Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Jalan Wawasan 1, Seksyen 14, 43650 Bandar Baru Bangi, Selangor.
Malaysia
Date of General Meeting Record of Depositors
26 May 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
To approve the payment of Directors' fees and other benefits payable up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 14th AGM until the conclusion of the next AGM of the Company in the year 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Kang Jimmi who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, offered himself, for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Yee Yit Yang who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, offered himself, for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Koo Kien Yoon who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Granting of SIS Options to Mr Koo Kien Yoon.