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To receive and adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025 and the Auditors' Report thereon
Shareholder’s Action
For Information Only
2. Resolution 2
Description
To approve a final tax-exempt (one-tier) dividend
Shareholder’s Action
For Voting
3. Resolution 3
Description
To re-elect Mr Loh Meng Chong, Stanley as Director
Shareholder’s Action
For Voting
4. Resolution 4
Description
To re-elect Datuk Phang Ah Tong as Director
Shareholder’s Action
For Voting
5. Resolution 5
Description
To re-elect Datin Poon Lee Fah as Director
Shareholder’s Action
For Voting
6. Resolution 6
Description
To re-elect Ms Xie Xingbei, Pearlyn as Director
Shareholder’s Action
For Voting
7. Resolution 7
Description
To approve additional Directors' fees for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
8. Resolution 8
Description
To approve Directors' fees for the year ending 31 December 2026
Shareholder’s Action
For Voting
9. Resolution 9
Description
To re-appoint Auditors and authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
10. Resolution 10
Description
To authorise the Directors to allot and issue shares
Shareholder’s Action
For Voting
11. Resolution 11
Description
To approve the renewal of the share buy-back mandate