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The Notice of Meeting will be published in the New Straits Times on 30 April 2026. Please refer attachment below.
Date of Meeting
24 Jun 2026
Time
10:00 AM
Venue(s)
The Zenith Hotel
Jalan Putra Square 6
25200 Kuantan
Pahang Darul Makmur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To lay the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a special single tier dividend of three (3) sen per ordinary share and final single tier dividend of twelve (12) sen per ordinary share in respect of the fi nancial year ended 31 December 2025 as recommended by Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect YH Datuk Mohd Afrizan bin Husain who retires pursuant to Clause 77 of the Constitution of the Company and being eligible, offers himself for reelection.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YH Dato' Asmin binti Yahya who retires pursuant to Clause 77 of the Constitution of the Company and being eligible, offers herself for reelection.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Tee Cheng Hua who retires pursuant to Clause 77 of the Constitution of the Company and being eligible, offers himself for reelection.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of fees to the Directors up to an amount of RM1,170,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits to the Directors up to an amount of RM1,749,800 from the 52nd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To consider and, if thought fit, pass the following Ordinary Resolution: Proposed Renewal of Shareholders' Mandate For Existing Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.