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To receive the Audited Financial Statements of the Company for the financial year ended 31 December 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 Directors' Fees and Allowances up to RM300,000 with effect from 23 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Mr. Eng Kim Haw who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Mdm. Norliza Binti Rasool Khan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
Proposed Renewal of Authority for The Company to Purchase Its Own Shares.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
Proposed Authority To Directors To Allot And Issue Shares.