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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM174,000 from 4 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM108,000 from 4 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Mina Cheah Kim Choo who is retiring in accordance with the Company's Constitution as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dexter Foong Chuen Hsien who is retiring in accordance with the Company's Constitution as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority for Directors to allot shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of share buy-back authority.