RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
THAT Nor Azzam Bin Abdul Jalil be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 2 (For Voting)
THAT Ng Chee Keong be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 3 (For Voting)
THAT Ng Chee Seong be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 4 (For Voting)
THAT Lai Wei Keat be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 5 (For Voting)
THAT Loo Jo Anne be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 6 (For Voting)
THAT Jade Lee Gaik Suan be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 7 (For Voting)
THAT Alwizah Al-Yafii Binti Ahmad Kamal be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 8 (For Voting)
THAT Ooi Guan Hoe be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 9 (For Voting)
THAT Tham Sai Cheong be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 10 (For Voting)
THAT any person appointed as a Director of the Company since the date of the requisition dated 13 January 2023 up to the time before the commencement of this EGM 2 and any adjournment thereof, be hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 11 (For Voting)
THAT Dato Paduka Ammar Bin Dato Shaikh Mahmood Naim having consented to act as Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.
ORDINARY RESOLUTION 12 (For Voting)
THAT Chong Yu Cheang having consented to act as Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.
ORDINARY RESOLUTION 13 (For Voting)
THAT Adinor Bin Mohamed Yunus having consented to act as Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.
ORDINARY RESOLUTION 14 (For Voting)
THAT the proposed Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 as approved in the Company's Annual General Meeting on 6 December 2022 and the special board of directors meeting on 4 January 2023 be cancelled with immediate effect.
ORDINARY RESOLUTION 15 (For Voting)
THAT the proposed Share Buy-Back as approved in the Company's Annual General Meeting on 6 December 2022 and the special board of directors meeting on 4 January 2023 be cancelled with immediate effect.
ORDINARY RESOLUTION 16 (For Voting)
THAT the Company diversifies its business into property development, construction and property investment and take all necessary steps to that effect.