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To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chong Ther Nen retiring in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Celine Chan Hooi Li retiring in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To appoint auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 - Tier 1
Description
To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 2
Description
To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company.