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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 approve the payment of Directors' fees up to an amount of RM100,000.00 for the period from 1 August 2023 (date of appointment) to 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM6,000.00 per month for Dato' Saidi bin Ismail for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM4,000.00 per month for Mr Lim Chee Hoong for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM4,000.00 per month for Ms See Swee Sie for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees of RM4,000.00 per month for Ms Teresa Tan Siew Kuan for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits up to an amount of RM50,000.00 for the period from 1 August 2023 (date of appointment) to 31 December 2024.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' benefits up to an amount of RM200,000.00 for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mr Kang Beng Hai who is retiring by rotation in accordance with Clause 95.1 of the Constitution of the Company and, who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-elect Mr Lim Chee Hoong who is retiring by rotation in accordance with Clause 95.1 of the Constitution of the Company and, who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.