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Notice of Fifty-Seventh Annual General Meeting ("AGM")
Date of Meeting
03 Jun 2026
Time
02:30 PM
Venue(s)
Nexus, Connection Conference & Event Centre
Nexus, Auditorium (Level 3A)
Bangsar South City, No. 7, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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. Resolution 1
Description
To approve the payment of Directors' Fees and Benefits from 4 June 2026 until the conclusion of the next AGM of the Company to be held in year 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Datuk Seri Gan Seong Liam who retires by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Gan Kuok Chyuan who retires by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Asriah binti Shaari who retires by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution.