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The Company has been served with a Notice of EGM on 12/02/2026, convened by a group of shareholders who have represented that they collectively hold not less than 10% of the total number of issued and paid-up ordinary shares in the Company
Date of Meeting
27 Feb 2026
Time
02:30 PM
Venue(s)
Corporate Meetings by Envivo Ground Floor, Lobby 1,
Crystal Plaza No. 4, Jalan 51A/223,
46100 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
20 Feb 2026
Resolutions
1. Resolution 1
Description
THAT Datuk Beroz Nilmak Bin Mirdin be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
2. Resolution 2
Description
THAT upon the passing of Ordinary Resolution 1, Mr. Wong Sing Lung shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
3. Resolution 3
Description
THAT Mr. Abdul Halim Bin Jantan be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
4. Resolution 4
Description
THAT upon the passing of Ordinary Resolution 3, Mr. Winston Bong Ting Yan shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
5. Resolution 5
Description
THAT Mr. Tobias Hjalmar Mangelmann be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
6. Resolution 6
Description
THAT upon the passing of Ordinary Resolution 5, Mr. Leong Hon Chan shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
7. Resolution 7
Description
THAT Ms. Noor Afzalinah Binti Mohd Afzul Khan be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
8. Resolution 8
Description
THAT upon the passing of Ordinary Resolution 7, Mr. Goh Kee Lun shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
9. Resolution 9
Description
THAT Mr. Ahmad Shahizam Bin Mohd Shariff be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
10. Resolution 10
Description
THAT upon the passing of Ordinary Resolution 9, Mr. Simon Tnay Koh Chung shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
11. Resolution 11
Description
THAT Dato' Azra Bin Kamarudin be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
12. Resolution 12
Description
THAT upon the passing of Ordinary Resolution 11, Mr. Wong Siong Ling shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
13. Resolution 13
Description
THAT Dato' Sri Mohd Kamarudin Bin Md Din be and is hereby removed as a director of the Company with immediate effect.
Shareholder’s Action
For Voting
14. Resolution 14
Description
THAT upon the passing of Ordinary Resolution 13, Mr. Ling Siong Yiek shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
15. Resolution 15
Description
THAT Ms. Carolyn Wong Siik Hie shall be and is hereby appointed as a director of the Company.
Shareholder’s Action
For Voting
16. Resolution 16
Description
THAT if any such person (other than a person named in Ordinary Resolution 1, 3, 5, 7, 9, 11 and 13 above) who might have been appointed as a Director at any time from the date of this Notice until the conclusion of this EGM and any adjournment thereof, be removed as director of the Company with immediate effect.