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No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
27 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial period ended 30 September 2025 together with the Directors' and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of up to RM340,000.00 from 1 July 2026 to the conclusion of the next AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits of up to RM18,000.00 for the period commencing after the date of the 22nd AGM to the date of the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Khairul Azwan bin Harun who retires as Director under Clause 134 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Koo Kien Yoon who retires as Director under Clause 134 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company for the financial year ending 30 September 2026 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 pursuant to Sections 75 and 76 of the Companies Act 2016.