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 Directors' fees of up to RM750,000 from the conclusion of 26th AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 26th AGM until the next AGM 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 Mohd Yusmadi Bin Mohd Yusoff who retires in accordance with Clause 99 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 Muhammad Fitri Bin Othman who retires in accordance with Clause 106 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-elect Dr Wan Ahmad Rudirman Bin Wan Razak who retires in accordance with Clause 106 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Zaina Diana Binti Zinal who retires in accordance with Clause 106 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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8. For Information
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| Description |
Retirement of Messrs Ernst & Young PLT as Auditors of the Company, whom has expressed their intention not to seek for re-appointment.
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| Shareholder’s Action |
For Information Only |
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9. Ordinary Resolution 7
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| Description |
To approve Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.3(a) and 2.3(b) of the Circular to Shareholders dated 30 April 2026.
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| Shareholder’s Action |
For Voting |
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