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To receive the Audited Financial Statements 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 declare a final single tier dividend of 1.00 sen per ordinary share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM351,000.00 and benefits of RM39,600.00 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits up to RM560,000.00 from 1 January 2025 until the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Tan Boon Kok
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Kan King Choy
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs CAS Malaysia PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to Directors to Issue Shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of authority for purchase of owns hares by the Company.