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. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' Fees and Benefits to the Non-Executive Directors of up to RM425,000 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting of the Company to be held in 2027.
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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 Mr. Loo Chee Wee who retires pursuant to Clause 95.1 of the Constitution of the Company.
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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 Ms. Siew Suet Wei who retires pursuant to Clause 95.1 of the Constitution of the Company.
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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 Mr. Cheok Kian Hing who retires pursuant to Clause 102 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-appoint Messrs. Crowe Malaysia 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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7. Ordinary 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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8. Ordinary Resolution 7
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.4(a) of the Circular to Shareholders dated 27 April 2026.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.4(b) of the Circular to Shareholders dated 27 April 2026.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.4(c) of the Circular to Shareholders dated 27 April 2026.
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| Shareholder’s Action |
For Voting |
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