Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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. 1
Description
To approve the payment of Directors' fees and benefits of up to an amount of RM300,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Dato' Sri Liang Chee Fong, who retires in accordance with Article 28.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Tan Kim Chee, who retires in accordance with Article 28.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
7. 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.