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NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING ("23rd AGM")
Date of Meeting
04 Dec 2025
Time
02:30 PM
Venue(s)
Function Room 2 & 3, Level 1 Main Lobby
Kuala Lumpur Golf & Country Club
10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 payment of a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Ismail bin Ahmad who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Elisa Tan Mun-E who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' fees amounting to RM624,000.00 for the period from the 23rd AGM of the Company up to the Twenty-Fourth Annual General Meeting of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
9. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company