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To receive the Audited Financial Statements for the year ended 31 December 2025 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 Directors' benefits of up to RM89,300.00 for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and Directors' benefits of up to RM250,000.00 for the period from 1 January 2026 until the next AGM of the Company to be held in year 2027
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr Tan Beng Beng as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr Lim Eng Guan as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Tan Sri Dato' Samshuri Bin Arshad as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-election of Mr Wong Thai Sun as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Re-election of Mr Lok Man Shung as Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016