Investor Relations

To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors.

To re-elect Dato Mohzani Abdul Wahab who retires by rotation in accordance with Article 117 of the Company's Constitution.

To re-elect Dato Haji Ismail Haji Lasim, who retires in accordance with Article 123 of the Company's Constitution.

To re-elect Datuk Hj. Shah Headan Ayoob Hussain Shah, who retires in accordance with Article 123 of the Company's Constitution.

To re-elect Ir. Abdul Aziz Julkarnain, who retires in accordance with Article 123 of the Company's Constitution.

To re-elect Dato Indera Haji Mustaffar Kamal Haji Ab Hamid, who retires in accordance with Article 123 of the Company's Constitution.

To re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company's Constitution.

To re-elect Fahmy Ismail, who retires in accordance with Article 123 of the Company's Constitution.

To re-elect Ahmad Shahredzuan Mohd Shariff, who retires in accordance with Article 123 of the Company's Constitution.

To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 18 June 2021 until the conclusion of the next AGM of the Company.

To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.

Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.