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To lay the audited financial statements of the Company for the financial year ended 31 December 2024 together with the reports of the directors and auditors.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors up to RM190,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to RM50,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Chua Kim Yin who is retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Puan Lee Nyuk Choon @ Jamilah Ariffin who is retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Proposed Renewal of Share Buy-Back Authority.