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To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors and Auditors Reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM1,850,000 from 14 June 2025 until the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve a final single tier dividend of 1.0 sen per share for the financial year ended 31 December 2024
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Lim Cheng Poh who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Ooi Bin Keong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ooi Seng Khong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration