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Notice of Twenty-Fourth Annual General Meeting ("24th AGM")
Date of Meeting
11 Jun 2026
Time
10:00 AM
Venue(s)
Stellarium, Level 19
Menara Chin Hin, 8th & Stellar
No. 1, Jalan Naga Emas, Sri Petaling
57000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2026
Resolutions
1. For Information
Description
Receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of payment of Director's fee and Director's benefits to Puan Zurinah Binti Hasan for the period from 1 February 2026 to 10 June 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of payment of Directors' fees for the period from 11 June 2026 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval of payment of benefits payable to the Directors of the Company for the period from 11June 2026 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Datuk Seri Chiau Beng Teik as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Ms. Shelly Chiau Yee Wern as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-election of Mr. Khor Kai Fu as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Re-election of Puan Zurinah Binti Hasan as Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Re-appointment of UHY 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 under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed New Shareholders' Mandate and Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature