Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial period ended 31 December 2024 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 and benefits of up to RM120,000 payable to the Non-Executive Directors of the Company for the financial period ended 31 December 2024.
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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' fees of up to RM276,000 payable to the Non-Executive Directors of the Company for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM25,000 for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
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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 Y.M. Tengku Loreta Binti Tengku Dato' Setia Ramli Alhaj who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself 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 Mr. Chua Nyok Chong who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has 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-elect Mr. Chua Boon Hong who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Mr. Lee Yong Zhi who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Mr. Chow Kian Hung who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Datuk Mastura Binti Tan Sri Dato' Mohd Yazid who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Ms. Low Suet Ann who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-elect Ms. Beh Oi Siew who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-appoint Messrs. UHY Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")
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| Shareholder’s Action |
For Voting |
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