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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 re-elect Dato' Ang Poon Chuan who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Datuk Ang Poon Seong who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To approve the Directors' fees and benefits of up to an aggregate amount of RM760,000 for the period commencing 1 day after this AGM to the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions for the Company and/or its subsidiaries
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
Retention of Tengku Muzzammil Bin Dato' Tengku Makram as Independent Non-Executive Director