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 the 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 re-elect Mr. Lim Chern Yuan, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Dato' Mohamed Sabri Bin Mohamed Zain, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
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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. Ginny Yeow Mei Ying, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
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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 Puan Puteri Liza Elli Sukma, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
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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 Dato' Syed Naqiz Shahabuddin Bin Syed Abdul Jabbar, who retires by rotation pursuant to Clause 124 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of the Directors' fees of RM729,719 for the financial year ended 31 December 2025.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM168,000 from 30 June 2026, a day after the Company's Fourteenth AGM until the next AGM of the Company to be held in 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue of trading nature
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Proposed renewal of authority for the Company to purchase its own shares
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| Shareholder’s Action |
For Voting |
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13. Special Resolution
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| Description |
Proposed amendment to the Constitution of the Company
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| Shareholder’s Action |
For Voting |
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