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Notice of the Fifty-Sixth Annual General Meeting ("56th AGM")
Date of Meeting
12 Jun 2026
Time
11:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club
No.10, Jalan 1/70D
Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2026
Resolutions
1. For Information
Description
To receive the Directors' Report and the Audited Financial Statements of the
Group and the Company for the financial year ended 31 December 2025 and
the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM96,000 from 1 July 2026
until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Tan Hua Choon who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Siau Hock Cheng who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Siew Cheau Sheang who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the
Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Retention of Encik Minhat Bin Mion as an Independent Non-Executive Director of the Company.