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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolutions 1
Description
To approve the payment of Directors' fees and meeting allowances for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees and meeting allowances to the Directors for the period from 1 January 2026 until 30 May 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Ahmad Rizal Bin Abdul Rahman who retires by rotation in accordance with Article 88 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Faiz Zuhdi Adri Bin Roslan who retires by rotation in accordance with Article 88 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Dato' Azmi Bin Mohd Ali who is retiring in accordance with Article 91 of the Company's Constitution and, being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Karen Yap Pik Li who is retiring in accordance with Article 91 of the Company's Constitution and, being eligible, have offered herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs Jamal, Amin & Partners (JAP) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature