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To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Ng Meng Kwai who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, have offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Puan Rahima Beevi Binti Mohamed Ibrahim who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, have offered herself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Chow Meow Luan who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, have offered herself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' remuneration payable to the Board of the Company amounting to RM345,000.00 for the period from 1 July 2026 until 30 June 2027
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for Purchase of Own Shares by the Company