Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 28 February 2026 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 approve the payment of Director's fee of RM7,500 per month for Board Chairman for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Director's fee of RM6,000 per month per Non-Executive Director for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of additional Director's fee of RM5,000 per annum for Senior Independent Non-Executive Director for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of chairmanship allowance of RM5,000 per annum payable to the Board Chairman and each Chairperson of the Board Committees, namely the Risk Management and Audit Committee, Nomination and Remuneration Committee, and Long-Term Incentive Plan Committee for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
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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 attendance allowance of RM800 per trip (for local Directors) or RM1,100 per trip (for outstation Directors) for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Muhamad Faisal bin Tajudin who is retiring by rotation pursuant to Clause 76(3) of the Constitution 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-elect Alfian bin Tan Sri Mohamed Basir who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Leow Peen Fong who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10 (Tier 1)
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| Description |
Proposed continuation in office of Iskandar Abdullah @ Sim Kia Miang as Senior Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 10 (Tier 2)
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| Description |
Proposed continuation in office of Iskandar Abdullah @ Sim Kia Miang as Senior Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 11
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| Description |
Authority to Issue and Allot 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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14. Ordinary Resolution 12
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| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 13
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| Description |
Proposed 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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