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Notice of Eighth Annual General Meeting ("8th AGM")
Date of Meeting
05 Jun 2025
Time
10:00 AM
Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara,
Off Jalan Damansara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
29 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees amounting to RM344,300.00 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. 2
Description
To approve an amount of up to RM44,000.00 as benefits payable to the Directors from 6 June 2025 until the next Annual General Meeting of the Company to be held in year 2026.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Sim Puei Chun who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ms. Khaw Chooi Kee who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Encik Rusdy bin Ishak who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Mr. Teh Jian Yang who is due to retire pursuant to Clause 156 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. 7
Description
To appoint Auditors.
Shareholder’s Action
For Voting
9. 8
Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
10. 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.