| Ordinary Resolution 1 (For Voting) |
| To approve the payment of Directors' fees to the Directors of the Company and its subsidiaries amounting to RM746,400 only for the financial year ended 30 September 2022. |
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| Ordinary Resolution 2 (For Voting) |
| To approve the Directors' fees and benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM850,000 only for the financial year ending 30 September 2023 and up to the date of the next Annual General Meeting of the Company, to be paid monthly in arrears. |
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| Ordinary Resolution 3 (For Voting) |
| To re-elect Mr Stefan Matthieu Lim Shing Yuan who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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| Ordinary Resolution 4 (For Voting) |
| To re-elect Datuk Seri Chiau Beng Teik, JP who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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| Ordinary Resolution 5 (For Voting) |
| To re-elect Mr Chiau Haw Choon who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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| Ordinary Resolution 6 (For Voting) |
| To re-elect Dato' Yong Lei Choo who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered herself for re-election. |
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| Ordinary Resolution 7 (For Voting) |
| To re-elect Ms Khor Hun Nee who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered herself for re-election. |
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| Ordinary Resolution 8 (For Voting) |
| To re-elect Encik Nordin Bin Ahmad who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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| Ordinary Resolution 9 (For Voting) |
| To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Ordinary Resolution 10 (For Voting) |
| Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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| Ordinary Resolution 11 (For Voting) |
| Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares. |
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Fiamma - Notice of 40th AGM.pdf 
