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NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM")
Date of Meeting
26 May 2026
Time
10:30 AM
Venue(s)
Creator Hotel Ballroom
3rd Floor, Kulai Centre Point
Lot 1566, Batu 20, Jalan Kulai-Air Hitam
81000 Kulai, Johor
Malaysia
Date of General Meeting Record of Depositors
14 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Sri Lee Hock Chai who shall retire by rotation pursuant to Article 86 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lee Yee Ling who shall retire by rotation pursuant to Article 86 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors' fees and other benefits payable up to RM130,000.00 to be divided amongst Non-Executive Directors of the Company for the period commencing from the conclusion of the 19th AGM of the Company until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act 2016