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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM675,000.00 for the period from this Annual General Meeting until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Y.M Tengku Saifan Rafhan bin Tengku Putra, who retires pursuant to Clause 76(3) of the Company's Constitution as Directors of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Zariner binti Ismail, who retires pursuant to Clause 76(3) of the Company's Constitution as Directors of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Seri Mohd Annuar bin Zaini, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Noor Arifin bin Othman, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. TGS-TW PLT as the External Auditors of the Company, and to hold office until the conclusion of the next Annual General Meeting in 2027.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.