Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended (FYE) 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 re-elect Dr. Tunku Alina Raja Muhd Alias who retires pursuant to Clause 106(2) 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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3. Ordinary Resolution 2
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| Description |
To re-elect Shahnaz Al-Sadat Abdul Mohsein who retires pursuant to Clause 106(2) 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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4. Ordinary Resolution 3
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| Description |
To re-elect Hisham Zainal Mokhtar who retires by rotation pursuant to Clause 112 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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5. Ordinary Resolution 4
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| Description |
To re-elect Amar Huzaimi Md Deris who retires by rotation pursuant to Clause 112 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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6. Ordinary Resolution 5
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| Description |
To approve the payment of the following Directors' fees for the period from the 41st AGM until the next AGM of the Company:
(i) RM30,000 per month for the Non-Executive Chairman (NEC); and
(ii) RM20,000 per month for each Non-Executive Director (NED) together with an additional RM2,250 per month for the Senior Independent Director (SID).
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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 benefits payable to NEC and NEDs (including SID) of an amount up to RM2,350,000 for the period from the 41st AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint Ernst & Young PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Proposed Renewal of the Authority for Directors to allot and issue new Ordinary Shares in the Company (TM Shares) in relation to the Dividend Reinvestment Scheme (DRS).
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholders' Mandate) with Axiata Group Berhad and/or its subsidiaries (Axiata Group).
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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 Shareholders' Mandate with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group).
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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 Shareholders' Mandate with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group).
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed Renewal of Shareholders' Mandate with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group).
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Proposed Renewal of Shareholders' Mandate with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group).
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed Renewal of Shareholders' Mandate with Digital Nasional Berhad (DNB).
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
Proposed Additional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Additional Shareholders' Mandate) with Maxis Berhad and/or its subsidiaries (Maxis Group).
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| Shareholder’s Action |
For Voting |
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