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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 re-elect Encik Ahmad Khairuddin Bin Abdul Rahim who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Cik Hanita Binti Othman who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees to the Directors of an amount up to RM350,000 for the period from the next day of the 3rd AGM until the conclusion of the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from the next day of the 3rd AGM until the conclusion of the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.