Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial period 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. Resolution 1
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| Description |
To approve the Directors' fees and benefits of payable up to an amount of RM900,000.00 for the period from 27 June 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. Resolution 2
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| Description |
To re-elect Datuk Azmi Bin Osman who shall retire in accordance to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Encik Mahnorizal Bin Mahat who shall retire in accordance to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Datuk Seri Tan Choon Hwa who shall retire in accordance to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-appoint Messrs. ChengCo PLT as 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. Resolution 6
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| Description |
Authority to Allot and Issue 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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