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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Report of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits up to an amount of RM662,000.00 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Redza Rafiq bin Abdul Razak who retires by rotation in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Andy Liew Hock Sim who retires by rotation in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Tan Chee Hau who retires by rotation in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue and Allot Shares
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature