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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM150,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM60,000 for the financial year ending 31 December 2026 and up to the date of the 6th AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Goh Soon Sei, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. For Information
Description
To note the retirement of Dr. Teh Chee Ghee, who retires in accordance with Article 18.2 of the Company's Constitution.
Shareholder’s Action
For Information Only
6. Ordinary Resolution 4
Description
To appoint Messrs KPMG PLT as Auditors of the Company in place of the retiring Auditors, Messrs Crowe Malaysia PLT and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
Authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
Proposed Share-Buy Back Authority.
Shareholder’s Action
For Voting
9. Special Resolution
Description
Proposed Amendments to the Constitution of the Company.