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Notice of Twenty-Fifth Annual General Meeting ("25th AGM")
The 25th AGM will be conducted on a hybrid mode at Meeting Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting
19 May 2026
Time
10:00 AM
Venue(s)
Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
To receive the Audited Financial Statements for the financial year ended 30 November 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 19 May 2026 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chen Chee Peng who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs SBY Partners PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.