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Lot 1571, Jalan Serunai, Kawasan Perindustrian Valdor
Mukim 12, 14200 Sungai Bakap
Penang
Malaysia
Date of General Meeting Record of Depositors
22 Jun 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 approve the payment of Directors' fees up to an amount of RM250,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM150,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company to be held
in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Kang Yi Ki who is retiring by rotation in accordance with Clause 95.1 of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms See Swee Sie who is retiring by rotation in accordance with Clause 95.1 of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.