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To receive the Report of the Directors and Audited Financial Statements for the year ended 31 December 2025 and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 6 sen per share for the financial year ended 31 December 2025 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM370,500 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Lin Diaan Yi who is retiring pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Khazali bin Ahmad who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Encik Ahmed Reza bin Mohd Ghazali who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.