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To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees and benefits payable to Directors of the Company and its
subsidiaries up to an aggregate amount of RM600,000.00 only for the period from 20 May
2026 and up to the date of the next Annual General Meeting ("AGM") of the Company, to
be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Chiau Beng Teik, JP who is retiring pursuant to Clause 95 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect En. Nordin Bin Ahmad who is retiring pursuant to Clause 95 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the
Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority to the Company to Purchase its Own Ordinary Shares ("Proposed Share Buy-Back")