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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees up to an amount of RM350,000.00 for the period from 19 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' benefits up to an amount of RM151,000.00 for the period from 19 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Liew Yoon Kit who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Liew Yoon Poh who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Dato' Ng Wan Peng who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Goh Teck Hong who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. 7
Description
To re-elect Chan Yue Mun who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company, and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
9. 8
Description
To re-elect Lim Su May who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
10. 9
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. 10
Description
To approve the Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a revenue or trading nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
12. 11
Description
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.