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Notice of the Sixty-Third Annual General Meeting of the Company which will be held at Function Room 1 & 2, Kuala Lumpur Golf & Country Club (KLGCC), 10, Jalan 1/70 D, Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 28 May 2025 at 9.00 a.m.
Date of Meeting
28 May 2025
Time
09:00 AM
Venue(s)
Function Room 1 & 2, Kuala Lumpur Golf & Country Club (KLGCC),
10, Jalan 1/70 D, Bukit Kiara,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable up to RM350,000.00 for the period from the conclusion of the 63rd Annual General Meeting until the conclusion of the 64th Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Thomas Tuan Kit Kwong who retires in accordance with Article 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBHG. Dato' Choo Keng Weng who retires in accordance with Article 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Mr. Mak Hon Weng who has served the Board for more than nine (9) years as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares by the Company pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.