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 October 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 Fees to Mr Cheah Tek Kuang, an Independent Non-Executive Director of the Company, quarterly in arrears from the 12th AGM until the 13th AGM of the Company.
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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 Fees to Tan Sri Datuk Dr Rebecca Fatima Sta Maria, an Independent Non-Executive Director of the Company, quarterly in arrears from the 12th AGM until the 13th AGM of the Company.
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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 Fees to Dato' Siow Kim Lun, an Independent Non-Executive Director of the Company, quarterly in arrears from the 12th AGM until the 13th AGM of the Company.
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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 Fees to Dato' Kong Sooi Lin, an Independent Non-Executive Director of the Company, quarterly in arrears from the 12th AGM until the 13th AGM 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 Director's Fees to Ms Pauline Wong Wan Voon, an Independent Non-Executive Director of the Company, quarterly in arrears from the 12th AGM until the 13th AGM 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 approve the payment of Directors' Benefits to the Independent Non-Executive Directors of the Company from the 12th AGM until the 13th AGM of the Company.
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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 Dato' Teow Leong Seng who is retiring pursuant to Clause 114 of the Constitution of the Company.
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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 Dato' Siow Kim Lun who is retiring pursuant to Clause 114 of the Constitution of the Company.
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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' Kong Sooi Lin who is retiring pursuant to Clause 114 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the 13th AGM of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To retain Mr Cheah Tek Kuang as an Independent Non-Executive Director of the Company to hold office until the conclusion of the 13th AGM of the Company.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To retain Dato' Siow Kim Lun as an Independent Non-Executive Director of the Company to hold office until the conclusion of the 13th AGM of the Company.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To retain Tan Sri Datuk Dr Rebecca Fatima Sta Maria as an Independent Non-Executive Director of the Company to hold office until the conclusion of the 13th AGM of the Company.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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