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To receive the audited financial statements together with the reports of the Directors and Auditors for the year ended 31 December 2025.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Amrul Hisyam Bin Alias who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dr. Shahril Bin Simon who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Adam Malik Bin Azlan who retires by rotation in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Latifah binti M. Daud who retires by rotation in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fees for an amount up to RM290,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of Directors' benefits for an amount up to RM446,000.00 from 30 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To authorise the allotment and issuance of shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution.