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Notice of the Thirty-Second Annual General Meeting ("32nd AGM")
Date of Meeting
22 May 2026
Time
10:30 AM
Venue(s)
Kuala Lumpur Golf & Country Club,
10, Jalan 1/70D, Bukit Kiara,
60000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. Resolution 1
Description
To approve the payment of Directors' benefits up to an amount of RM50,000 from 23 May 2026 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
2. Resolution 2
Description
To re-elect Mr. Darmendran Kunaretnam, the Director who is due to retire in accordance with Clause 115 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Resolution 3
Description
To re-elect Encik Adnan Bin Ahmad, the Director who is due to retire in accordance with Clause 115 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Resolution 4
Description
To re-appoint Messrs. Raki CS Tan & Ramanan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Resolution 5
Description
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
6. Resolution 6
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
7. Resolution 7
Description
Proposed Share Buy-Back Authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares of the Company