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To receive the Audited Financial Statements for the financial period ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees up to an amount of RM276,500.00 for the period from 1 January 2026 until the 15th AGM of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' benefits up to an amount of RM137,700.00 from 1 January 2026 until the 15th AGM of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Professor Emeritus Dato' Dr. Hassan bin Said who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ginny Yeow Mei Ying who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. 7
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.