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To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Loh Eng Chun, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Leow Chan Khiang, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees amounting to RM105,500.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees amounting to RM120,400.00 to the Executive Directors of the Company for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits up to an amount not exceeding RM50,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To authorise the Directors to allot and issue new shares in the Company