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To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Imran Salim who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Wan Kamaruzaman Wan Ahmad who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Dr Junaidah Kamarruddin who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of RM200,000 to Dato' Mohamad Nasir Ab Latif as Director's Fee for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of RM150,000 to Mohamad Hafiz Kassim as Director's Fee for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of RM150,000 to Dato' Wan Kamaruzaman Wan Ahmad as Director's Fee for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of RM150,000 to Dato' Dr Junaidah Kamarruddin as Director's Fee for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of RM150,000 to Lim Fen Nee as Director's Fee for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the payment of RM150,000 to Datuk Rashidah Mohd Sies as Director's Fee for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 19 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.