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Big Idea Space, Level 5, INNSiDE by Melia Kuala Lumpur Cheras
N-G01, Eko Cheras, No. 693, Batu 5
Jalan Cheras, 56000 Cheras,
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Report of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Lai Wei Keat who retires by rotation in accordance with the Article 135 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Chew Man Fai who retires by rotation in accordance with the Article 135 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Yong Yuet Kum who retires by rotation in accordance with the Article 135 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-appoint Messrs. Ong & Wong (AF 0241) Chartered Accountants as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority Under Sections 75 And 76 Of The Companies Act, 2016 For The Directors To Issue Shares