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Wildrice Ballroom, Level 9, St. Giles Boulevard, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur,
W.P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
08 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' Fees on a quarterly basis to the Non-Executive Directors of the Company of up to the amount of RM490,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. 2
Description
To approve the Directors' Meeting Allowances of up to an amount of RM124,000.000 payable to the Non-Executive Directors for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Ramanathan A/L P.R. Singaram who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Halim Bin Haji Din who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Ng In Peng who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Roslina Binti Abdul Rahman who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action
For Voting
8. 7
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing years and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. 8
Description
To approve the Proposed Authority to purchase its own shares by the Company of up to ten per cent (10%) of the total number of issued shares.