Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 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 Directors' Fees amounting to RM500,000 for the financial year ended 31 December 2025.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' Benefits up to an amount of RM100,000 for the financial year ending 31 December 2026 and up to the date of the 12th AGM of the Company.
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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 Ahmad bin Awi, who retires in accordance with Article 16.2 of the Company's
Constitution and being eligible, have offered himself for re-election.
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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 Yap Yoon Kong, who retires in accordance with Article 16.2 of the Company's
Constitution and being eligible, have offered himself for re-election.
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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 Dr. Lim Pang Kiam, who retires in accordance with Article 16.2 of the Company's Constitution and being eligible, have offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7 (Tier 1)
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| Description |
To approve the retention of Dr. Lim Pang Kiam as Independent Director.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7 (Tier 2)
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| Description |
To approve the retention of Dr. Lim Pang Kiam as Independent Director.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 8 (Tier 1)
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| Description |
To approve the retention of Yap Yoon Kong as Independent Director.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 8 (Tier 2)
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| Description |
To approve the retention of Yap Yoon Kong as Independent Director.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 9
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| Description |
To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 10
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| Description |
To approve the Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 11
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| Description |
To approve the Proposed Share Buy-Back authority.
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| Shareholder’s Action |
For Voting |
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15. Special Resolution
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| Description |
To approve the Proposed Amendments to the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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