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To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 together with the Reports of the Directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary resolution 1
Description
To approve the payment of first and final single-tier dividend of RM0.00475 per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary resolution 2
Description
To approve the payment of Directors' fees up to RM525,000 from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary resolution 3
Description
To re-elect Hamidon Bin Abdullah who retires by rotation pursuant to Article 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary resolution 4
Description
To re-elect Ho Pui Hold who retires by rotation pursuant to Article 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary resolution 5
Description
To re-elect Ong Tsuey Yun who retires by rotation pursuant to Article 110 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary resolution 6
Description
To re-elect Tan Sri Datuk Hussin Bin Haji Ismail who retires by rotation pursuant to Article 105(3) of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary resolution 7
Description
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT.
Shareholder’s Action
For Voting
9. Ordinary resolution 8
Description
Authority to allot shares and waiver of pre-emptive rights
Shareholder’s Action
For Voting
10. Ordinary resolution 9
Description
Proposed new and renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.