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 the Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM416,800/- to be paid on a quarterly basis for the financial year ending 31 December 2026 and thereafter.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To approve the payment of benefits to the Independent Non-Executive Directors up to RM24,000/- from 24 April 2026 until the date of the next Annual General Meeting of the Company.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Kim Suhyun who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Park Jinwoo who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-elect Khoo Lay Geok who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-elect Christina Mihyun Lee who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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8. Resolution 7
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| Description |
To re-elect Yoo Hyun Chul who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
To re-appoint Ernst & Young PLT as External Auditor of the Company until the conclusion of the next Annual General Meeting 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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10. Resolution 9 (Tier 1)
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| Description |
Retention of Winston Tan Kheng Huang as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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11. Resolution 9 (Tier 2)
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| Description |
Retention of Winston Tan Kheng Huang as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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12. Resolution 10 (Tier 1)
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| Description |
Retention of Saryani Binti Che Ab Rahman as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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13. Resolution 10 (Tier 2)
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| Description |
Retention of Saryani Binti Che Ab Rahman as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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14. Resolution 11
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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15. Resolution 12
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| Description |
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
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| Shareholder’s Action |
For Voting |
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16. Resolution 13
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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