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NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20th AGM")
Date of Meeting
05 Jun 2026
Time
10:00 AM
Venue(s)
Jasmine Junior Ballroom, Level C, One World Hotel,
First Avenue, Bandar Utama City Centre,
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 May 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. Resolution 1
Description
To approve the payment of Directors' fees payable to the Non-Executive Directors amounting to RM672,000.00 from 6 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM133,250.00 from 6 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Anthony @ Firdauz bin Bujang, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Gian Carlo Maccagno, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.