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Notice of Twenty-Fifth Annual General Meeting ("AGM")
Date of Meeting
25 Jun 2026
Time
10:00 AM
Venue(s)
Arcadia I, Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and allowances to the Non-Executive Directors of up to RM365,000 from 26 June 2026 until the next AGM of the Company
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Datuk Seri (Dr) Mazlan bin Lazim who retires in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datin Arlina binti Ariff who retires in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint BDO PLT as the Company's Auditors and to authorise the Directors to fix their remuneration