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 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 approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount of up to RM214,200.00 payable to Non-Executive Directors on a monthly basis for the period from 24 June 2025 until the next Annual General Meeting ("AGM") of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 24 June 2025 until the next AGM of the Company, in such manner as the Directors may determine.
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Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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Description |
Re-election of Encik Mohd Noor Bin Setapa as Director pursuant to Clause 82 of the Company's Constitution.
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Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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Description |
Re-election of Puan Roslinda Binti Awang @ Mat Yazid as Director pursuant to Clause 82 of the Company's Constitution.
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Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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Description |
Re-election of Datuk Ir. Dr. Lim Jee Gin as Director pursuant to Clause 82 of the Company's Constitution.
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Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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Description |
Re-appointment of Messrs. Morison LC PLT as the Auditors of the Company for the ensuing year 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 shares pursuant to the Companies Act 2016.
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Shareholder’s Action |
For Voting |
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