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 re-elect Dato' Tan Heng Chew as Director of the Company in accordance with Article 98 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Mr. Tan Keng Meng as Director of the Company in accordance with Article 98 of the Company's Constitution.
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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 Mr. Chin Ten Hoy as Director of the Company in accordance with Article 77 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Directors' fees of up to an amount of RM480,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of Directors' benefits of up to an amount of RM218,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company.
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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 Forvis Mazars PLT as Auditors of the Company for the financial year ending 31 December 2026 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
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| Description |
Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Proposed Renewal of Authority for the Company to purchase its own shares.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of Warisan TC Holdings Berhad and its subsidiaries and persons connected with them.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed reconstitution and strengthening of the Remuneration Committee and enhancement of executive remuneration governance.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Proposed independent review of asset disposals.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed capital allocation framework disclosure.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
Proposed strengthening of conflict of interest governance framework and enhanced independent oversight.
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| Shareholder’s Action |
For Voting |
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