Resolutions |
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1. For Information
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| Description |
To receive the Directors' Report and Audited Financial Statement for the financial year ended 31 December 2025
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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 the retiring Director, Mr. Ewe Eng Kah, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, 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 the retiring Director, En. Muttaqin Bn Othman, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, 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 the retiring Director, Mr. Ong Eng Choon, who retire in accordance with Article 95 of the Company's Constitution, and being eligible, offered himself 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 the retiring Director, Mr. Moy Hong Chiang, who retire in accordance with Article 95 of the Company's Constitution, and being eligible, 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 of up to RM120,000 for the financial year ending 31 December 2026
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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 benefits payable to the Directors of the Company up to an amount of RM30,000 from 16 June 2026 to the next 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-appoint Messrs Grant Thornton Malaysia PLT, the retiring Auditors of the Company until the conclusion of the next AGM 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 approve the allotment and issuance of shares pursuant to Section 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 renewal of authority for the Company to purchase its own shares
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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 renewal of 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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12. Ordinary Resolution 11
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| Description |
To retain En Mohd Farid Bin Azahari, who has served for more than niine (9) years as the Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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