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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of a first and final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' fees and benefits up to an amount of RM226,800 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Ir. Sam Tuck Wah who retires in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ms Ang Chan Moy who retires in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Encik Zulkifly bin Zakaria who retires in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.