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To present the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' fee of RM100,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Soo Chung Yee J.P. who retires by rotation in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To appoint Messrs. Baker Tilly Monteiro Heng 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
5. Ordinary Resolution 4
Description
Retention of Independent Non-Executive Director, Encik Kamal Bin Abd Karim, in accordance with the Malaysian Code on Corporate Governance 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Retention of Independent Non-Executive Director, Puan Aisyah Kamaliah Binti Abu Bakar, in accordance with the Malaysian Code on Corporate Governance 2021.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue Shares in General pursuant to Sections 75 & 76 of the Companies Act, 2016 and waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act, 2016.