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Notice of Fourth ("4th") Annual General Meeting ("AGM")
Date of Meeting
05 Jun 2026
Time
10:00 AM
Venue(s)
The Heron, Level 2, Four Points by Sheraton Puchong, Tower 3,
Puchong Financial Corporate Centre, 1201, Jalan Puteri 1/2,
Bandar Puteri, 47100 Puchong, Selangor
Malaysia
Date of General Meeting Record of Depositors
22 May 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 an amount of RM300,000 to Non-Executive Directors for the period commencing from the conclusion of the 4th AGM of the Company until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Wong Yen Lee who is retiring in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Yeok Aik Cheong who is retiring in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors until the conclusion of the next AGM in year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016