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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. Resolution 1
Description
To approve a final single tier dividend of 0.88 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees totaling RM240,000.00 to the Non-Executive Chairman and Executive Director/Chief Executive Officer in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of monthly Directors' fees and/or benefits of up to RM300,000.00 to the Non-Executive Directors for the period from 1 July 2026 until the date of the next AGM in 2027.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Y. Bhg. Puan Sri Tey Siew Thuan who retires pursuant to Clause 96 of the Company's Constitution and being eligible, offer herself for re-election as Director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Dato' Eu Hong Chew who retires pursuant to Clause 96 of the Company's Constitution and being eligible, offer himself for re-election as Director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. Deloitte Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.