Resolutions |
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1. For Information
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| Description |
To receive and consider the Directors' Report and Audited Financial Statements for the year ended 31 December 2025.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To re-elect Tan Sri Mohammed Azlan bin Hashim, a director who retires by rotation pursuant to Article 120 of the Constitution of the Company and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Mr Raja Ahmad Nazim Azlan Shah bin Raja Ashman Shah, a director who retires by rotation pursuant to Article 120 of the Constitution of the Company and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Madam Lui Soek Kuen, a director who retires by rotation pursuant to Article 120 of the Constitution of the Company and being eligible, offers herself for re-election.
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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 Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Tan Sri Mohammed Azlan bin Hashim.
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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 Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 to Jesper Bjoern Madsen.
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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 Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Yeow See Yuen.
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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 Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Jennifer Chong Gaik Lan.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Goh Chin Loong.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the payment of Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Au Siew Loon.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the payment of Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Lui Soek Kuen.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the payment of Non-Executive Directors' fees in respect of the financial year ending 31 December 2026 and Non-Executive Directors' benefits from 22nd AGM to the Twenty-Third Annual General Meeting ("23rd AGM") to Raja Ahmad Nazim Azlan Shah bin Raja Ashman Shah.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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