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To receive the Audited Financial Statement for the financial year ended 31 December 2024 and Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the retiring Director, Madam Khaw Choon Hoong , who retire in accordance with Article 88 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the retiring Director, Mr. Law Cheng Lock, who retire in accordance with Article 88 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM200,000 for the financial year ending 31 December 2025
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM25,000 from 12 June 2025 to the next AGM of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint the retiring Auditors, Messrs KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Mr. Law Cheng Lock as Independent Non-Executive Director of the Company