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Notice of the Thirty-First Annual General Meeting ("31st AGM")
Date of Meeting
19 Jun 2026
Time
10:00 AM
Venue(s)
Fox Hotel Glenmarie Shah Alam,
Level 8, Pusat Komersil Vestland,
6, Jalan Juruanalisis, U1/35, Seksyen U1,
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
09 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to RM500,000 for the period commencing from the day after the conclusion of the 31st AGM until the conclusion of the next AGM of the Company in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of a meeting attendance allowance of RM500 per day to the Non-Executive Directors for the period commencing from the day after the conclusion of the 31st AGM until the conclusion of the next AGM of the Company in year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ho Wen Yan who is retiring by rotation in accordance with Clause 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Lee Chin Chuan who is retiring by rotation in accordance with Clause 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dr. Norhanim Binti Mat Sari who is retiring in accordance with Clause 109 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ong & Wong as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company 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
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for Purchase of Own Shares by the Company ("Proposed Renewal of Share Buy-Back")
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed New RRPT Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New RRPT Mandate")