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 Directors' and Auditors' Reports thereon.
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
To re-elect Tan Lee Kueng who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Ng Choon Tiong who retires pursuant to Clause 76(2) of the Company's Constitution, as Director 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 Wong Wen Miin who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Ling Thik Ping who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-elect Tan Poh Chan who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-elect Wong Ley Chan who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company.
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| Shareholder’s Action |
For Voting |
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8. Resolution 7
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| Description |
To approve the payment of Director's fees to Ling Thik Ping amounting to RM69,500 for the period from 19 May 2025 until the 1st AGM of the Company.
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
To approve the payment of Director's fees to Tan Poh Chan amounting to RM63,500 for the period from 19 May 2025 until the 1st AGM of the Company.
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| Shareholder’s Action |
For Voting |
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10. Resolution 9
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| Description |
To approve the payment of Director's fees to Wong Wen Miin amounting to RM63,500 for the period from 19 May 2025 until the 1st AGM of the Company.
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| Shareholder’s Action |
For Voting |
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11. Resolution 10
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| Description |
To approve the payment of Director's fees to Wong Ley Chan amounting to RM63,500 for the period from 19 May 2025 until the 1st AGM of the Company.
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| Shareholder’s Action |
For Voting |
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12. Resolution 11
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| Description |
To approve the payment of Director's fees to Ling Thik Ping amounting to RM66,000 for the period from the 1st AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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13. Resolution 12
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| Description |
To approve the payment of Director's fees to Tan Poh Chan amounting to RM63,600 for the period from the 1st AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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14. Resolution 13
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| Description |
To approve the payment of Director's fees to Wong Wen Miin amounting to RM62,400 for the period from the 1st AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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15. Resolution 14
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| Description |
To approve the payment of Director's fees to Wong Ley Chan amounting to RM60,000 for the period from the 1st AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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16. Resolution 15
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| Description |
To approve the payment of meeting attendance allowance of RM500 per meeting for each Independent Non-Executive Director for the period from 19 May 2025 until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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17. Resolution 16
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors 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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18. Resolution 17
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| Description |
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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19. Resolution 18
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| Description |
Proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.
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| Shareholder’s Action |
For Voting |
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