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Notice of the Thirty-First Annual General Meeting ("31st AGM")
Date of Meeting
22 May 2026
Time
10:00 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. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 July 2024 to 31 December 2025 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors amounting to RM52,000 for the financial period ended 31 December 2025
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees to the Non-Executive Directors amounting to RM227,000 to be paid on a quarterly basis for the financial year ending 31 December 2026 and up to the date of the next Annual General Meeting of the Company in year 2027
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Madam Kong Wai Fa, the Director who is due to retire in accordance with Clause 115 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Law Ngee Song, the Director who is due to retire in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Eau Yong Eun, the Director who is due to retire in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Ms. Mak Ai-Leen, the Director who is due to retire in accordance with Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Raki CS Tan & Ramanan as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration