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To receive the Audited Financial Statements of the Company 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 the payment of Directors' fees amounting to RM384,000 payable to the Directors of the Company for the financial year ending 31 December 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting attendance allowances and any other benefits for an amount of up to RM150,000 from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chin Yu Lay who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Terence Goh Seng Chua who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares of the company pursuant to Sections 75, 76 and 85 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed purchase of its own shares by the company