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Notice of Sixteenth Annual General Meeting ("16th AGM")
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
Greens III, Sports Wing
Tropicana Golf & Country Resort, Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
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 of up to RM250,000 and other benefits payable of up to RM50,000 commencing from the conclusion of the 16th AGM up to the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chan Say Hwa as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lee Yew Weng as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares