Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To re-elect Mariah Mohamad Said, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To re-elect Azhar Noordin, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Shamsul Bahar Ahamad Zainal Badri, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Zahid Osman, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-elect Raja Azlan Shah Raja Azwa, who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
To approve the payment of Non-Executive Directors' (NEDs) Remuneration which comprises Fees and Benefit up to RM2,285,500.00 for the period from 17 April 2025 until the conclusion of the next AGM of the Company to be held in 2026.
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|