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Notification on Annual General Meeting and Dividend Entitlement and Payment
Date of Meeting
24 Jun 2026
Time
11:00 AM
Venue(s)
Fullerton Suite, Level 5 Victory Annexe Wing,
Eastern & Oriental Hotel
No.10 Lebuh Farquhar,
10200 George Town, Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
16 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. Resolution 1
Description
To declare a Final Single Tier Dividend of 3.1 sen per share for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lim Kim Guan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Sim Yee Fuan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Teh Eng Aun retiring under Article 94(1) of the Constitution of the Company, and who, being eligible offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Puan Puteri Nor Hamidar Binti Megat Salleh retiring under Article 101 of the Constitution of the Company, and who, being eligible offers herself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Payment of Directors' Fees and benefits for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Renewal of Authority to Purchase its own Shares.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Continuing in Office as Independent Non-Executive Director - Mr. Teh Eng Aun.