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 2024 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. For Information
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| Description |
Datuk Yeow Kian Chai who retires by rotation pursuant to Article 107 of the Company’s Constitution, has expressed his intention not to seek re-election. Hence, he will retire from office upon the conclusion of the 42nd AGM of the Company.
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| Shareholder’s Action |
For Information Only |
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3. Resolution 1
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| Description |
To re-elect Datuk Adif Zulkifli who retires in accordance with Article 100 of the Company’s Constitution and being eligible, offer himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Resolution 2
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| Description |
To re-elect Farina Farikhullah Khan who retires by rotation in accordance with Article 107 of the Company’s Constitution and being eligible, offer herself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Resolution 3
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| Description |
To approve the increase of the Directors’ fees from RM288,000 to RM360,000 per annum for the Non-Executive Chairman and from RM144,000 to RM240,000 per annum for each Non-Executive Director with effect from 1 May 2025.
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| Shareholder’s Action |
For Voting |
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6. Resolution 4
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| Description |
To approve the Directors’ fees and allowances payable to the Non-Executive Directors of up to RM3,000,000 with effect from 24 April 2025 until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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7. Resolution 5
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| Description |
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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