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No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong
Seksyen U8 Bukit Jelutong
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Jun 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 Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval for Directors' Benefits
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Abdul Latif Bin Abdullah as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Voong Kian Yee as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appointment of Messrs. TGS TW PLT as Auditors
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Approval for Allotment of shares or Grant of rights