Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2025.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Director's fee of RM90,000 to Dato' Hamzah Bin Mohd Salleh, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Director's fee of RM60,000 to Dr Yip Lai Siong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Director's fee of RM60,000 to Teoh Chee Yong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of Director's fee of RM80,000 to Rahanawati Binti Ali Dawam, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Director's fee of RM60,000 to Oei Kok Eong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM24,000 until the next Annual General Meeting of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Dr Lim Ban Keong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Foong Kam Weng as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Oei Kok Eong as a Director who is retiring pursuant to Clause 102 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Authority for Dato' Hamzah Bin Mohd Salleh to continue in office as an Independent Chairman of the Company.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
Authority for Teoh Chee Yong to continue in office as an Independent Director of the Company.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
Authority for Rahanawati Binti Ali Dawam to continue in office as an Independent Director of the Company.
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| Shareholder’s Action |
For Voting |
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