To approve the Directors' fees and benefit payable of up to RM390,000/- to the Directors of the Company from 23 March 2023 until the next Annual General Meeting of the Company to be held in 2024.
Resolution 2 (For Voting)
To re-elect Razmi Bin Alias who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution.
Resolution 3 (For Voting)
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Resolution 4 (For Voting)
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Resolution 5 (For Voting)
To re-elect Encik Abdul Latib Bin Tokimin who is retiring pursuant to Clause 104 of the Companys Constitution and being eligible, has offered himself for re-election.
Asdion Berhad-Notice of 20th AGM.pdf 
