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 Directors' and the Auditors' Reports 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 Tan Sri Dato' (Dr.) Tan Boon Hock, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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3. 2
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| Description |
To re-elect Tan Wei Lun, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
To re-elect Tan Sing Chia, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director 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' fees and benefits up to an amount of RM884,000 to the Directors for the period from the 24th AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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6. 5
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| Description |
To appoint Deloitte Malaysia PLT as Auditors of the Company in place of the retiring Auditors, KPMG PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
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| Shareholder’s Action |
For Voting |
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7. 6
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| Description |
Proposed renewal of shareholders' mandate and proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.
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| Shareholder’s Action |
For Voting |
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8. 7
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| Description |
Proposed renewal of authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares.
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| Shareholder’s Action |
For Voting |
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9. 8
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| Description |
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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