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 the Auditors 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 Puan Khadijah binti Iskandar, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer herself for re-election.
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| Shareholder’s Action |
For Voting |
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3. 2
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| Description |
To re-elect Mr. Tan Chee Seng, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
To approve the payment of Directors' Fees up to RM350,000.00 for the financial period from 31 May 2025 until the next Annual General Meeting 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' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to RM250,000.00 for the financial period from 31 May 2025 until the next Annual General Meeting 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 Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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7. 6
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| Description |
Proposed waiver of statutory pre-emptive rights of the shareholders and authority to issue shares.
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| Shareholder’s Action |
For Voting |
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8. 7
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| Description |
Proposed Share Buy-Back Authority for the Company to Purchase its Own Shares
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| Shareholder’s Action |
For Voting |
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