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NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19th AGM")
Date of Meeting
26 May 2025
Time
11:00 AM
Venue(s)
Jasmine Junior Ballroom,
Level C, One World Hotel,
First Avenue, Bandar Utama City Centre,
47800 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
19 May 2025
Resolutions
1. For Information
Description
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. Resolution 1
Description
To approve the payment of Directors' fees payable to the Non-Executive Directors amounting to RM522,000.00 from 27 May 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM117,250.00 from 27 May 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tan Sri Ahmad Nizam Bin Salleh, who is due to retire in accordance with Clause 116 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato Ahmadi Bin Yusoff, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Simon Ong, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.