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This is to inform that the Fifth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 25 May 2026 at 10.00 a.m.
Date of Meeting
25 May 2026
Time
10:00 AM
Venue(s)
Dewan Berjaya, Bukit Kiara Resort Berhad,
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2025 and the Reports of Directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM282,600.00 in respect of the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to RM42,000.00 in respect of the financial year ending 31 December 2026 from the date of this AGM until the conclusion of next Annual General Meeting of the Company in 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Ng Yih Pyng, a director retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Ng Sheau Chyn, a director retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.