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 Director's Fee of not exceeding RM10,000.00 to the Non-Executive Director for the period from 26 June 2026 to the Seventh AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Tan Choon Lai, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditors, Messrs. TGS TW PLT, and to hold office until the conclusion of the next AGM in 2027 at a remuneration to be determined by the Board of Directors.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.