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To receive the Audited Financial Statement for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the retiring Director, Mr. Khaw Seang Chuan, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the retiring Director, Mr. Lee Kean Cheong, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM200,000 for the financial year ending 31 December 2026
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM25,000 from 11 June 2026 to the next AGM of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG PLT as the Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue shares and allot shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Mr. Law Cheng Lock as Independent Non-Executive Director of the Company