Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To re-elect Afzal Abdul Rahim who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Low Kim Fui who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Mark Guy Dioguardi who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Directors' fees of up to RM1,540,000 to the Non-Executive Directors for the period from the conclusion of the 29th AGM until the conclusion of the next Annual General Meeting of the Company ("AGM").
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of Directors' benefits to the Non-Executive Directors, including meeting attendance allowance, medical and hospitalisation coverage and other claimable benefits, for the period from the conclusion of the 29th AGM until the conclusion of the next AGM.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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