PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4,600,000 FROM THE 19TH AGM UNTIL THE NEXT AGM OF THE COMPANY
PAYMENT OF BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,500,000 FROM THE 19TH AGM UNTIL THE NEXT AGM OF THE COMPANY
RE-ELECTION OF HANIZAN HOOD PURSUANT TO RULE 82.2 OF THE CONSTITUTION OF THE COMPANY
RE-ELECTION OF THAYAPARAN SANGARAPILLAI PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY
RE-ELECTION OF TAN SRI MUHAMMAD SHAHRUL IKRAM YAAKOB PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY
RE-ELECTION OF DATO DR NIRMALA MENON PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY
RE-ELECTION OF DATO JEFFRI SALIM DAVIDSON PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2026 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSED SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF TOYOTA MOTOR CORPORATION
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF TOYOTA TSUSHO CORPORATION
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF KYB CORPORATION, JAPAN
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF TOYOTA INDUSTRIES CORPORATION
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF BERMAZ AUTO BERHAD