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Notice of the Twenty-Third (23rd) Annual General Meeting
Date of Meeting
03 Dec 2025
Time
09:30 AM
Venue(s)
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2025
Resolutions
1. For Information
Description
To lay the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the Director, Peter Wayne Thompson who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the Director, Lim Hak Min who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of not exceeding RM200,000.00 for the financial year ending 30 June 2026 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made monthly in arrears at the end of each month.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. LTTH PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Approval for Allotment of shares or Grant of rights.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Peter Wayne Thompson as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Lim Hak Min as Independent Non-Executive Director.