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To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Lim Peng Peng who shall retire by rotation pursuant to Article 86 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Patricia Rangene Packium who shall retire by rotation pursuant to Article 86 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors' fees and other benefits payable up to RM110,000.00 to be divided amongst Non-Executive Directors of the Company for the period commencing from the conclusion of the 18th AGM of the Company until the conclusion of the next AGM of the Company in the year 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT 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 Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016