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To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 Directors' Fees of up to an amount of RM350,000.00 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits of up to an amount of RM50,000.00 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Suhaimi Bin Mohd Yunus who is retiring pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Guan Shiun who is retiring pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to Allot Shares and Waiver of the Pre-Emptive Rights for the Issuance of the new Shares.