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 approve the payment of Director's fees to Datuk Saleh Bin Mohd Dom, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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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 Director's fees to Ms. Hooi Lian Jye, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Director's fees to Mr. Yee Ying Sung, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Director's fees to Ms. Fong Hui Fong, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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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 Director's benefits payable to Datuk Saleh Bin Mohd Dom, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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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 Director's benefits payable to Ms. Hooi Lian Jye, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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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 Director's benefits payable to Mr. Yee Ying Sung, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of Director's benefits payable to Ms. Fong Hui Fong, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Dato' Lau Kim San who is due to retire pursuant to Clause 21.7 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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11. Ordinary Resolution 10
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| Description |
To re-elect Mr. Tee Kok Hwa who is due to retire pursuant to Clause 21.7 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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12. Ordinary Resolution 11
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting 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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13. Ordinary Resolution 12
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
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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 for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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