Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the financial year ended 31 December 2024.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' fees up to an amount of RM240,000 for the period from 29 May 2025 until the next Annual General Meeting of the Company to be held in 2026.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' Benefits up to an amount of RM92,000 for the period from 29 May 2025 until the next Annual General Meeting of the Company to be held in 2026.
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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 Lim Huey Hean who retires pursuant to Clause 76(3) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Lim Ying Khoo who retires pursuant to Clause 76(3) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act
2016.
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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 existing 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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9. Ordinary Resolution 8
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| Description |
Proposed renewal of authorisation to enable the Company to purchase up to 10% of the total number of issued shares of the Company
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| Shareholder’s Action |
For Voting |
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