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Notice of Twenty-Sixth (26th) Annual General Meeting ("AGM")
Date of Meeting
30 May 2025
Time
10:00 AM
Venue(s)
Event Hall, Daiman 18 Golf Club,
No. 18, Jalan Pesona,
Taman Johor Jaya,
81100 Johor Bahru, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
23 Apr 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM434,700 in respect of the financial year ending 31 December 2025 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' benefits of up to RM606,000 for the financial period from 1 July 2025 to 30 June 2026, to be paid monthly in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Woo Wai Onn @ Foo Wai Onn who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Ng Lee Thin who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Kenny Woo Chi Yoong who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares and Waiver of Pre-Emptive Rights over Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Shareholders' Mandate for new Recurrent Related Party Transactions of Revenue or Trading Nature.