Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements for the year ended 31 December 2025,
together with the Directors' Report and the Independent Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To declare a final single-tier dividend of 5 sen per ordinary share for the financial
year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Remuneration of up to RM500,000 to the
Non-Executive Directors for the year ending 31 December 2026.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Wan Mohamed Fusil bin Wan Mahmood, Executive Chairman, who retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Fathil Sulaiman bin Ismail, Non-Independent Non-Executive Director, who retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors and
to authorise the Directors to fix their remuneration.