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 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 a final dividend of 2.75 sen per ordinary share in respect of the financial year ended 31 December 2025.
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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 YAB Tuan Chow Kon Yeow, who is retiring in accordance with Regulation 121 of the Constitution of the Company and being eligible, has offered himself 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 YB Dato' Dr. Mohamad bin Abdul Hamid, who is retiring in accordance with Regulation 121 of the Constitution of the Company 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 YB Dato' Haji Zairi bin Haji Mat Ali, who is retiring in accordance with Regulation 119 of the Constitution of the Company 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 re-elect YM Raja Azmi bin Raja Nazuddin, who is retiring in accordance with Regulation 119 of the Constitution of the Company and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect YBhg. Dato' Ir. Sabri bin Abdul Mulok, who is retiring in accordance with Regulation 119 of the Constitution of the Company and being eligible, has offered himself for re-election.
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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 benefits payable to the Directors up to an amount of RM1,100,000.00 for the period from 17 June 2026 until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM 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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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Share Buy-Back Authority.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Mandate for YBhg. Dato' Brian Tan Guan Hooi, who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of next AGM of the Company. [Tier 1]
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 10
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| Description |
Mandate for YBhg. Dato' Brian Tan Guan Hooi, who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of next AGM of the Company. [Tier 2]
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| Shareholder’s Action |
For Voting |
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