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 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 re-elect Tan Sri Dato' Seri Shamsul Azhar bin Abbas as a Director, who retires in accordance with Clause 88 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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3. Ordinary Resolution 2
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| Description |
To re-elect Datuk Vivekananthan a/l M.V. Nathan as a Director, who retires in accordance with Clause 88 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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4. Ordinary Resolution 3
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| Description |
To re-elect Datin Aisah Eden as a Director, who retires in accordance with Clause 88 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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5. Ordinary Resolution 4
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| Description |
To re-elect Tn. Syed Feizal bin Syed Mohammad as a Director, who retires in accordance with Clause 86 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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6. Ordinary Resolution 5
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| Description |
To approve the payment of Directors' fees to Non-Executive Directors of the Company up to an amount of RM1,700,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
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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 Non-Executive Directors of the Company up to an amount of RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To authorise the issuance and allotment of 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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10. Ordinary Resolution 9
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Solar Turbines International Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Dresser Italia S.R.L.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Latconnect 60 LTD.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with PT OSA Megah Indonesia.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares in the Company.
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| Shareholder’s Action |
For Voting |
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