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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. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM2,130,000.00 from 13 June 2026 until the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve a final single tier dividend of 1.0 sen per share for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ooi Kong Tiong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ng Kok Teong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ooi Shang How who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration