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No. 6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral,
50470 Kuala Lumpur,
W. P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' fees amounting to RM191,090.91 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Tan Wan Yen as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ng Yew Soon as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Cheong Chen Khan as Director who retires in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Lee Lin Fong as Director who retires in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To appoint the Company's Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Renewal of authority for Directors to issue shares.