Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Abdul Aziz Othman who retires by rotation pursuant to Article 107 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. For Information
|
| Description |
Datuk Mark Victor Rozario who also retires by rotation pursuant to Article 107 of the Company's Constitution, has expressed his intention to retire from office and not to seek for re-election. Hence, he will retire from office at the conclusion of the 43rd AGM of the Company
|
| Shareholder’s Action |
For Information Only |
|
4. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Dr. Yatimah Sarjiman who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 3
|
| Description |
To re-elect Lim Li Ping who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 4
|
| Description |
To re-elect Yusa' Hassan who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 5
|
| Description |
To re-elect Izwan Ismail who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
To approve the Directors' Fees and Allowances payable to the Non-Executive Directors of up to an amount of RM3 million with effect from 30 April 2026 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|