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NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18th AGM")
Date of Meeting
03 Dec 2025
Time
10:00 AM
Venue(s)
TFP Experience Center, Ground Floor, Wisma LMS
No. 6, Jalan Abd Rahman Idris
Off Jalan Raja Muda Abdul Aziz
50300 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
25 Nov 2025
Resolutions
1. For Information
Description
To receive and adopt 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 Directors' fees up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the conclusion of the 18th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of other benefits up to RM100,000 in respect of the period from the conclusion of the 18th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Hussian @ Rizal bin A. Rahman who is retire by rotation pursuant to Clause 125 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Noor Shahwan bin Saffwan who is retire by rotation pursuant to Clause 125 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Encik Noor Shahwan Bin Saffwan as Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance