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Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
24 Jun 2025
Time
10:00 AM
Venue(s)
DeRoses Hall - Floral Crystal Event Space
F-02-01, F-02-02, F-02-03 Conezion Commercial
Persiaran IRC 3, IOI RESORT CITY
62502 Putrajaya, Wilayah Persekutuan Putrajaya
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits of up to RM318,000.00 to the Non-Executive Directors for the period from 25 June 2025 up to the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Hock Lim as Director pursuant to Clause 106(1) of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Shafinaz binti Abdul Rani as Director pursuant to Clause 106(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Crowe Malaysia 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
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016