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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
To re-elect Mr. Koh Dim Kuan who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lee Chee Hoo who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Boonler Somchit who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees to the Directors of an amount up to RM350,000 for the period from the next day of the 2nd AGM until the conclusion of the next AGM of the Company in 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from the next day of the 2nd AGM until the conclusion of the next AGM of the Company in 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.