Resolutions
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report 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 declare a Final Single Tier Dividend of 20 sen per ordinary stock for the financial year ended 31 December 2025.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Mr. Lee Kean Teong who retires pursuant to Clause 103 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Dato' Md Radzaif Bin Mohamed who retires pursuant to Clause 103 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve Directors' fees and benefits up to an aggregate amount of RM3.0 million payable to the Directors from one day after this AGM to the next AGM of the Company 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 re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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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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8. Ordinary Resolution 7
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| Description |
Proposed Renewal of Authority to Buy-Back its Own Stocks.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Retention of Mr. Lee Kean Teong as Independent Non-Executive Director
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| Shareholder’s Action |
For Voting |
