Resolutions for the General Meeting of Shareholders
Annual (44th Annual General Meeting of Shareholders)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 (period: from the 43rd Annual General Meeting of Shareholders to the 44th Annual General Meeting of Shareholders)
Approval of remuneration payments to non-executive directors for attending meetings (period: from the 43rd Annual General Meeting of Shareholders to the 44th Annual General Meeting of Shareholders)
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
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th Annual General Meeting of Shareholders) |
| Date and time | 3 December 2026 (start time: Not disclosed) |
| 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 (period: from the 43rd Annual General Meeting of Shareholders to the 44th Annual General Meeting of Shareholders), Proposal No. 6: Approval of remuneration payments to non-executive directors for attending meetings (period: from the 43rd Annual General Meeting of Shareholders to the 44th Annual General Meeting of Shareholders), 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 | None (only company proposals are listed) |
| Director nominee | 4, including 0 new and 0 outside directors (no statement that they are 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.To hold the Annual General Meeting of Shareholders. No specific reason stated by the company other than submitting the proposals.