Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and the Auditors' Reports thereon.
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| Shareholder’s Action |
For Information Only |
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2. 1
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| Description |
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Bin Ali, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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3. 2
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| Description |
To re-elect Datin Afinaliza Binti Zainal Abidin, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
To re-elect Heng Ai Shan, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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5. 4
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM884,000 to Directors for the period from the 23rd AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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6. 5
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. 6
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| Description |
Proposed renewal of shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.
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| Shareholder’s Action |
For Voting |
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8. 7
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| Description |
Proposed authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares.
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| Shareholder’s Action |
For Voting |
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9. 8
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| Description |
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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