Resolutions for the General Meeting of Shareholders
Annual (43rd)Reappointment of Dato' Seri Yeo Sock Hong
Reappointment of Dato' Sri Yeo Sock Siong
Reappointment of Choo Yew Kuan (also known as Choo Yee Kuan)
Reappointment of Tan Kin Keong
Approval of remuneration payments to non-executive directors
Approval of remuneration payments to non-executive directors for attending meetings
Reappointment of HLB Laram Chue PLT as the Company's auditor
Authorization for the Board of Directors to allot and issue shares
Renewal of the authority to repurchase the Company's own shares
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd) |
| Date and time | 3 December 2026 (Thursday), 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Reappointment of Dato' Seri Yeo Sock Hong, Proposal No. 2: Reappointment of Dato' Sri Yeo Sock Siong, Proposal No. 3: Reappointment of Choo Yew Kuan (also known as Choo Yee Kuan), Proposal No. 4: Reappointment of Tan Kin Keong, Proposal No. 5: Approval of remuneration payments to non-executive directors, Proposal No. 6: Approval of remuneration payments to non-executive directors for attending meetings, Proposal No. 7: Reappointment of HLB Laram Chue PLT as the Company's auditor, Proposal No. 8: Authorization for the Board of Directors to allot and issue shares, Proposal No. 9: Renewal of the authority to repurchase the Company's own shares |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 4 candidates, including 0 new candidates and 0 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The explanation given for Proposal No. 8 is that it will provide flexibility in raising funds for future investment projects, working capital and acquisitions. No additional reasons are stated for the other proposals.