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.
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. Ordinary Resolution 1
Description
To elect Mr. Chua Oou Chuan who retires pursuant to Article 131 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To elect Mr. Wong Tack Heng who retires pursuant to Article 131 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM660,000 and Directors' benefits of up to RM28,800 from 10 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Nexia SSY PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Authority for the Purchase by the Company of its own Shares.