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To lay before the meeting the financial statements for the year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to RM139,583 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Che Md Nawawi bin Ismail who retires pursuant to Article 86 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Prof Dr Mohamad Khan bin Jamal Khan who retires pursuant to Article 91 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs ML Audit LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006