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 Auditors Reports 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 re-elect Gam Boon Tin who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Goh Yin Huat who is retiring by rotation pursuant to Clause 98 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 |
To re-elect Low Chin Ann @ Han Chin Ann who is retiring by rotation pursuant to Clause 98 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 |
To re-elect Qua Mu Im who is retiring pursuant to Clause 106 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 |
To approve the payment of Directors fees of RM648,000 to the Independent Non-Executive Directors and the Non-Independent Non-Executive Director for the financial year ending 31 December 2025.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) up to an amount RM65,000 for the period from the conclusion of the 3rd AGM until the next AGM to be held in 2026.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors 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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9. Ordinary Resolution 8
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for Directors to issue and allot shares.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed authority for the Company to purchase its own ordinary shares.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the Proposed Allocation of Employees' Share Option Scheme Options to Tan Ah Kee.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the Proposed Allocation of Employees' Share Option Scheme Options to Gam Boon Tin.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the Proposed Allocation of Employees' Share Option Scheme Options to Goh Yin Huat.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To approve the Proposed Allocation of Employees' Share Option Scheme Options to Tan Yoke Huay.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To approve the Proposed Allocation of Employees' Share Option Scheme Options to Tan Kow.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering.
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| Shareholder’s Action |
For Voting |
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