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To receive the audited financial statements for financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final dividend of 30 sen per share in respect of financial year ended 31 December 2025 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve Directors' fees amounting to a total payment of RM1,174,096/- for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits amounting to RM1,000,000/- for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Soon Huat as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Yip Jian Lee as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Kuok Meng Xiong as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the Directors to allot and issue shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve a shareholders' mandate for recurrent related party transactions of a revenue or trading nature with persons connected with PGEO Group Sdn Bhd.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve a renewal of authority for PPB Group Berhad to purchase its own ordinary shares up to 10% of the issued shares.