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Notice of Forty-One Annual General Meeting ("41st AGM")
Date of Meeting
23 Jun 2026
Time
10:00 AM
Venue(s)
Seminar Room 1
Kelab Golf Negara Subang
Jalan SS 7/2, Kelana Jaya
47301 Petaling Jaya, Selangor
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 period from 1 July 2024 to 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 RM260,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 41st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Edwin Silvester Das who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect P Ellango A/L Ponramu who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Zhang, Jun who is retiring by rotation in accordance with Clause 1114 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Roslini Akmar Binti Mohamed Hashim who is retiring by rotation in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016