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 2025 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 re-elect Mohammad Salmi Abdullah, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Puspa Hanita Abd Aziz, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers herself 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 Mohammad Suhaimi Mohd Yasin, who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers 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 Azhar Noordin, who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers 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 approve the payment of Non-Executive Directors' Remuneration which comprises Fees and Benefits up to RM2,285,500.00 for the period from 11 May 2026 until the conclusion of the next AGM of the Company to be held in 2027.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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