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Notice of Twenty-Second Annual General Meeting ("22nd AGM")
Date of Meeting
23 Jun 2026
Time
02:00 PM
Venue(s)
Menara Lien Hoe, Lot 4.1, 4th Floor, No. 8
Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 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 and other benefits of up to RM450,000 for the period commencing from the day after the conclusion of the 22nd AGM until the conclusion of the next AGM of the Company in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Wye Chuan who is retiring by rotation in accordance with Clause 104(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ho Whye Shen who is retiring by rotation in accordance with Clause 104(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Tai, Yapp & Co PLT as Auditors of the Group and the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act
2016.