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Notice of the Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting
18 Jun 2026
Time
11:00 AM
Venue(s)
Kairos 1 & 2, Level 1, Ibis Styles Kuala Lumpur Sri Damansara
5, Jalan Cempaka SD 12/5
Jalan PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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 of up to RM240,000 and Meeting Allowance of up to RM21,000 for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lee Chin Yen as a Director pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Zaharatul Nadzirah Binti Azizul as a Director pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Chia Song Ming as a Director pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Authority to Issue and Allot Shares
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.