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Notice of Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting
18 Jun 2026
Time
10:00 AM
Venue(s)
Greens III (Sports Wing)
Tropicana Golf & Country Resort, Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
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 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 and other benefits of up to RM320,000 in respect of the period from 19 June 2026 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve and ratify the excess payment of Directors' fees amounting to RM11,562 from 28 May 2026 up to the conclusion of the 29th AGM
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Jananee Priya A/P Gopal as Director, who retires by rotation in accordance with Clause 125 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Phum Boon Eng as Director, who retires in accordance with Clause 130 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Razarudin Bin Husain @ Abd Rasid as Director, who retires in accordance with Clause 130 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Wee Chuen Lii as Director, who retires in accordance with Clause 130 of the Company's Constitution
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Datuk Loo Took Gee as Director, who retires in accordance with Clause 130 of the Company's Constitution
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. UHY Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Authority for the Company to purchase its Own Ordinary Shares
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed New and Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature