Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 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 approve the payment of Director's fee to Krishnan A/L C. K. Menon amounting to RM120,000.
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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 Director's fee to Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah amounting to RM105,000.
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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 Director's fee to Mahani Binti Amat amounting to RM106,110.
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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 Director's fee to Datuk (Dr.) Joseph Dominic Silva amounting to RM110,000.
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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 Director's fee to Mior Mokhtar Bin Mior Abu Bakar amounting to RM86,699.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Director's fee to Hong Kean Yong amounting to RM42,151.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Director's fee to Dr. Teoh Chooi Shi amounting to RM14,205.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of Director's fee to Elakumari A/P Kantilal amounting to RM28,342.
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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 Dato' Sri Leo Suresh Ariyanayakam as Director.
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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 Mahani Binti Amat as Director.
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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 Hong Kean Yong as Director.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-elect Dr. Teoh Chooi Shi as Director.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15 (Tier 1)
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| Description |
Continuation in office of Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah as Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 15 (Tier 2)
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| Description |
Continuation in office of Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah as Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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