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The Heron, Level 2, Four Points by Sheraton Puchong
1201, Tower 3, Puchong Financial Corporate Centre (PFCC)
Jalan Puteri 1/2, Bandar Puteri
47100 Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 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 payable of up to RM168,000.00 for the period commencing from the conclusion of the 8th AGM up to the conclusion of the Nineth (9th) AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Faiza binti Zulkifli, who retires in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Por Teong Eng, who retires in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM 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.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of share buy-back authority of the Company to purchase up to ten percent (10%) of its total number of issued shares.