RESOLUTIONS
Ordinary Resolution 1 (For Voting)
THAT Loh Shy Tyug be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 2 (For Voting)
THAT Loh Shy Ming be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 3 (For Voting)
THAT Loh Boon Ginn be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 4 (For Voting)
THAT Kuay Jeaneve be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 5 (For Voting)
THAT Chee Jun Ann be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 6 (For Voting)
THAT Kuay Jen Nie be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 7 (For Voting)
THAT Josipinna Binti Pudun be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 8 (For Voting)
THAT Loo Tze Ming be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 9 (For Voting)
THAT Soo Ting Hooi be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 10 (For Voting)
THAT Chan Wei Xi be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 11 (For Voting)
THAT Dato Bijaya Indera Dato' Paduka Haji Syed Unan Mashri Bin Syed Abdullah be and is hereby removed from office as a Director of the Company, with immediate effect.
Ordinary Resolution 12 (For Voting)
THAT Abd. Gani Bin Yusof be and is hereby appointed as a Director of the Company, with immediate effect.
Ordinary Resolution 13 (For Voting)
. THAT Rosman Bin Hussin be and is hereby appointed as a Director of the Company, with immediate effect.
Ordinary Resolution 14 (For Voting)
THAT Johari Bin Yazid be and is hereby appointed as a Director of the Company, with immediate effect.
Ordinary Resolution 15 (For Voting)
THAT Keithson Neoh Tze Thow be and is hereby appointed as a Director of the Company, with immediate effect.
Ordinary Resolution 16 (For Voting)
THAT Koh Lay Keem be and is hereby appointed as a Director of the Company, with immediate effect.
Ordinary Resolution 17 (For Voting)
THAT Cheong Peck Kuan be and is hereby appointed as a Director of the Company, with immediate effect.
Ordinary Resolution 18 (For Voting)
THAT if any person (other than a person named in Resolutions 12 to 17 above) is appointed as Director of the Company at any time from 13 May 2022 up to and including the time of the conclusion of this EGM (including any adjournment thereof), each such person be and is hereby removed from office as a Director of the Company, with immediate effect.