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The Pearl Hotel Kuala Lumpur of Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur,
W.P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
11 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2025 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 Non-Executive Directors' fees for an amount of up to RM236,400.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2026 until the next Annual General Meeting of the Company to be held in year 2027, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors' fees (RM)
No. Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 66,000.00 - 66,000.00
2 Independent Non-Executive Directors 170,400.00 - 170,400.00
Total 236,400.00
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM14,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2026 until the next Annual General Meeting of the Company to be held in year 2027, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors' benefits (RM)
No. Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 3,000.00 - 3,000.00
2 Independent Non-Executive Directors 11,000.00 - 11,000.00
Total 14,000.00
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Zulkifli Bin Adnan, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Yap Kai Ning, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Yap Kai Min, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.