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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 approve the payment of Directors' fees up to an aggregate amount of RM400,000 for the period from 9 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Chang Chung Fei who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Foo Khai Shin who is retiring pursuant to Clause 76(3) of the Constitution of
the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Cheng Ming Fui who is retiring pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint UHY Malaysia PLT as External Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.