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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' Seri Lee Kah Choon who retires in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Phoon Yee Min who retires in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable of up to RM528,000 for the period from the next day of the 5th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO 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
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authority for the Company to purchase its own ordinary shares.