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Notice of 42nd Annual General Meeting dated 30 April 2026
Date of Meeting
12 Jun 2026
Time
11:00 AM
Venue(s)
Ballroom 2, Level 3, Courtyard by Marriot Kuala Lumpur South
No. 137, Jalan Puchong
58200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
29 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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 the payment of Directors fees to the Independent Non-Executive Directors of RM268,140 in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM50,000 from 13 June 2026 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Seri Tee Eng Ho who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Tee Eng Seng who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Chan Kam Chiew, who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To appoint Nexia SSY PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve authority to allot shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature.