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Notice of 31st Annual General Meeting ("31st AGM")
Date of Meeting
12 Jun 2026
Time
11:00 AM
Venue(s)
Tioman Room, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 Jun 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 of RM180,082 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM60,000 for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Chong Kim Fatt who is retiring by rotation in accordance with Clause 97 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Lee Set Yee who is retiring by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Poo Lap Tuck who is retiring by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. For Information
Description
The External Auditors, Messrs. TGS TW PLT (LLP0026851-LCA & AF2345) ("TGS") had expressed their intention to retire and are not seeking re-appointment subsequent to the conclusion of the 31st AGM.
Shareholder’s Action
For Information Only
8. Ordinary Resolution 6
Description
To approve the Authority to Issue and Allot Shares.