Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of a final single tier dividend of 35 sen per share for the financial year ended 30 September 2025.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Y.A.M. Tengku Syed Badarudin Jamalullail who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Mr. Michael Chye Hin Fah who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Mdm. Tan Fong Sang who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Mr. Kosit Suksingha who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Directors' fees and benefits of up to RM1,840,000 for the period from 23 January 2026 until the next annual general meeting ("AGM") of the Company (2025 AGM: up to RM1,860,000), payable monthly in arrears after each month of completed service of the Directors.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint Messrs KPMG PLT, the retiring auditors, as the auditors of the Company for the financial year ending 30 September 2026 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- Fraser and Neave, Limited ("F&N Ltd") Group and Thai Beverage Public Company Limited ("ThaiBev") Group.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- Berli Jucker Public Company Limited ("BJC") Group, Frasers Property Limited Group, Thai Group Holdings Public Company Limited Group, TCC Corporation Limited Group, Asset World Corp Public Company Limited Group, Adelfos Co., Ltd. Group and Suvannaphum Investment Co., Ltd.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- Ladang Permai Damai Sdn Bhd and Y.A.M. Dato' Seri DiRaja Syed Razlan Ibni Almarhum Tuanku Syed Putra Jamalullail.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- F&N Ltd Group and ThaiBev Group.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- BJC Group and TCC Assets (Thailand) Co., Ltd. Group.
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| Shareholder’s Action |
For Voting |
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