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Grand Nexus Ballroom (Level 3A), Bangsar South City,
No. 7, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
23 Jul 2026
Resolutions
1. For Information
Description
Audited Financial Statements of the Company for the financial year ended 31 January 2026 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
Re-election of Renzo Christopher Viegas who retires by rotation pursuant to Rule 126 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action
For Voting
3. Resolution 2
Description
Re-election of Lim Ghee Keong who retires by rotation pursuant to Rule 126 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action
For Voting
4. Resolution 3
Description
Re-election of Kenneth Shen who retires by rotation pursuant to Rule 126 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action
For Voting
5. Resolution 4
Description
Proposed payment of Directors' Fees and Benefits for the period from 31 July 2026 until the next Annual General Meeting of the Company in 2027
Shareholder’s Action
For Voting
6. Resolution 5
Description
Reappointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors of the Company to fix their remuneration
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority for the Directors of the Company to issue Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Renewal of Authority for the Directors of the Company to issue Ordinary Shares in relation to the Dividend Reinvestment Plan
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Usaha Tegas Sdn Bhd and/or its affiliates
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Maxis Berhad and/or its affiliates
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with MEASAT Global Berhad and/or its affiliates
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Astro Holdings Sdn Bhd and/or its affiliates
Shareholder’s Action
For Voting
13. Resolution 12
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Sun TV Network Limited and/or its affiliates
Shareholder’s Action
For Voting
14. Resolution 13
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with SRG Asia Pacific Sdn Bhd and/or its affiliates
Shareholder’s Action
For Voting
15. Resolution 14
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Legasi Hussamuddin Yaacub Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd, Warisan Hussamuddin Yaacub Sdn Bhd and/or their respective affiliates
Shareholder’s Action
For Voting
16. Resolution 15
Description
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Telekom Malaysia Berhad and/or its affiliates