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To receive the Audited Financial Statements for the financial 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 benefits payable up to an amount of RM380,000.00 from 26 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Dr. Rosini Binti Alias who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Goh Wen Ling who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Malaysia PLT, and to hold office until the conclusion of the next Annual General Meeting in 2027 at a remuneration to be determined by the Board of Directors.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.