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Meeting Room 3, Level 2, Renaissance Johor Bahru Hotel,
No. 2, Jalan Permas 11, Bandar Baru Permas Jaya,
81750 Masai, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2025
Resolutions
1. For Information
Description
To lay the audited financial statements of the Company for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action
For Information Only
2. 1
Description
To approve the Directors' fees and benefits of up to RM500,000.00 in respect of the period from 27 June 2025 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Ms. Yap Tse Yeeng, Christine as Director of the Company
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Cheong Marn Seng as Director of the Company
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
6. 5
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
7. 6
Description
To approve the proposed renewal of shareholders' approval for share buy-back