Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Fifteenth Annual General Meeting ("15th AGM")
Date of Meeting
16 Jun 2026
Time
10:00 AM
Venue(s)
Ballroom 2, Level 2
Le Meridien Petaling Jaya, Paradigm
No. 1, Jalan SS7/26A, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2026
Resolutions
1. For Information
Description
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 re-elect as Director, Y. Bhg. Tan Sri Lim Siew Choon, who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect as Director, Y. Bhg. Dato' Ahmad Faris BIn Yahaya, who retires in accordance with Article 87 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect as Director, Dr. Sofiah Binti Abd Rahman, who retires in accordance with Article 87 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Ernst & Young 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
To approve the payment of Directors' fees.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To authorise the allotment and issuance of new shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of share buy-back authority.