Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the 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 declare a Final Dividend of 1.18 sen per share exempt from Income Tax for the 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 Directors' Fee of RM24,000 to Dato' Seri Gooi Soon Chai for the period from 1 December 2025 until 31 May 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 benefits (excluding Directors' Fees) payable to Dato' Seri Gooi Soon Chai of up to RM6,000 for the period from 1 December 2025 until 31 May 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 Directors' Fee of up to RM336,000 for the period from 1 June 2026 until the next Annual General Meeting ("AGM") of the Company and payment of such Fee to the Non-Executive Directors.
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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 benefits (excluding Directors' Fees) payable to the Non-Executive Directors of up to RM237,000 from 1 June 2026 until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Dato' Chu Jenn Weng, who retires by rotation in accordance with Paragraph 102 (1) of the Company's Constitution and who, being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Yeoh Shih Hoong, who retires by rotation in accordance with Paragraph 102 (1) of the Company's Constitution and who, being eligible, has offered himself for re-election.
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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 Mary Yeo Chew Yen, who retires by rotation in accordance with Paragraph 102 (1) of the Company's Constitution and who, being eligible, has offered herself for re-election.
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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 Dato' Seri Gooi Soon Chai, who retires by rotation in accordance with Paragraph 107 (2) of the Company's Constitution and who, being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11 (Tier-1)
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| Description |
To authorise Mary Yeo Chew Yen to continue to serve as an Independent Non-Executive Director of the Company upon expiry of her nine-year tenure on 31 March 2027.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 11 (Tier-2)
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| Description |
To authorise Mary Yeo Chew Yen to continue to serve as an Independent Non-Executive Director of the Company upon expiry of her nine-year tenure on 31 March 2027.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 12
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| Description |
To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 13
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| Description |
To approve the Renewal of Authority to Purchase the Company's Own Shares.
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| Shareholder’s Action |
For Voting |
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