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To receive the Audited Financial Statements of the Company for the financial period ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of additional Non-Executive Directors' fees and benefits up to RM246,000 for the period from 1 January 2026 until this AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Non-Executive Directors' fees and benefits up to RM469,000 from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Oh Chong Peng retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Liew Peng Chuen @ Liew Ah Choy retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ng Say Beng retiring in accordance with Clause 85 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ooi Kah Hoe retiring in accordance with Clause 85 of the Company's Constitution
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dato' Sri Ting Teck Sheng retiring in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Ng Yong Enn retiring in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-elect Khoo Yen Lan retiring in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-appoint Messrs. UHY as the auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11 - Tier 1
Description
Retention of Datuk Oh Chong Peng as Independent Director
Shareholder’s Action
For Voting
13. Ordinary Resolution 11 - Tier 2
Description
Retention of Datuk Oh Chong Peng as Independent Director
Shareholder’s Action
For Voting
14. Ordinary Resolution 12
Description
Authority to Issue Shares and Waiver of Pre-emptive Rights
Shareholder’s Action
For Voting
15. Ordinary Resolution 13
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.