Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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 up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 21st AGM until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Yap Kok Wei who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, offered himself, for re-election.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Tan Yiing Fung who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, offered herself, for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-appoint Messrs Jamal, Amin & Partners (AF1067) as Auditors of the Company for the ensuing year 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