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Notice of 49th Annual General Meeting - Please refer to the attachment below.
Date of Meeting
19 May 2026
Time
10:00 AM
Venue(s)
BALLROOM 1, SETIA CITY CONVENTION CENTRE,
NO. 1, JALAN SETIA DAGANG AG U13/AG SETIA ALAM,
SEKSYEN U13, 40170 SHAH ALAM,
SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
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. Ordinary Resolution 1
Description
To approve a single-tier final dividend of 2 sen per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Dr. Ahmad Fadzli bin Ahmad Tajuddin, who retires pursuant to Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Norliza binti Kamaruddin who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' Remuneration to the Directors up to an amount of RM1,927,000, for the period immediately after the 49th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT ("EY") 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
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with KPS Berhad and its Subsidiaries.