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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of RM0.016 per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of an amount up to RM1,200,000.00 payable to the Non-Executive Directors of the Company for the period from 25 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Abdul Hamid Bin Sh Mohamed who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Aliff Omar Bin Mohamed Omar who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Cheah Sin Bi who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Datuk Azman Bin Ismail who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Zuhaida Binti Zulkifli who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Lynette Yeow Su-Yin who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-elect Nasmiza Binti Ismail who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-appoint Messrs. Ernst and Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.