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To receive the audited financial statements for the financial year 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 re-elect Dato' Hew Han Seng, who retires in accordance with Clause 165 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Markiman Bin Kobiran, who retires in accordance with Clause 165
of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sim Kia Ju, who retires in accordance with Clause 156 of the
Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of directors' fees to the non-executive directors up to RM120,000 for the period from 34th AGM up to the 35th AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of directors' benefits to the non-executive directors of the Company up to an amount of RM9,000 for the period from 34th AGM up to the 35th AGM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the
Companies Act 2016.