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Notice of the Thirty-Fourth Annual General Meeting
Date of Meeting
29 Oct 2025
Time
10:00 AM
Venue(s)
Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara
No. 6, Jalan Damanlela
Bukit Damansara
50490
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2025
Resolutions
1. For Information
Description
To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2025.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Director Fees of RM508,000 for the financial year ended 30 June 2025, to be divided amongst the Directors in such manner as the Directors may determine.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Other Benefits of up to an amount of RM60,000 from the Thirty-Fourth AGM to the Thirty-Fifth AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Kong Khoon as a Director pursuant to the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Peter Ho Kok Wai as a Director pursuant to the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Authority to Directors to Allot Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and Persons Connected with them.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust.