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Notice of Third Annual General Meeting ("3rd AGM")
Date of Meeting
10 Jun 2026
Time
10:30 AM
Venue(s)
Bungaraya Hall by Bespoke Hotel
A-2-1 & A-3-1 Block A Setiawalk
Persiaran Wawasan, Pusat Bandar Puchong
47160 Puchong, Selangor
Malaysia
Date of General Meeting Record of Depositors
29 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and 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 and other benefits up to RM318,000.00 to the Non-Executive Directors for the period from the conclusion of the 3rd AGM of the Company until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mohd Fadzil bin Mohd Daud as Director pursuant to Clause 106(1) of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Yap Choo Cheng as Director pursuant to Clause 106(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016