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Notice of Twenty-Seventh (27th) Annual General Meeting ("AGM")
Date of Meeting
26 May 2026
Time
10:00 AM
Venue(s)
Event Hall, Daiman 18 Golf Club,
No. 18, Jalan Pesona,
Taman Johor Jaya,
81100 Johor Bahru, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM434,700 in respect of the financial year ending 31 December 2026 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' benefits of up to RM606,000 for the financial period from 1 July 2026 to 30 June 2027, to be paid monthly in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kevin Low Ee Ming who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Yap Yung Chien who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Yau Yin Wee who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares and Waiver of Pre-Emptive Rights over Shares pursuant to the Companies Act 2016.