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Notice of Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
30 Jun 2026
Time
10:00 AM
Venue(s)
Perdana Hall 1 & 2, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 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 re-elect Dr. Lim Kah Yen who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lim Kah Yee who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Mohd Yusof Bin Din who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Rawisandran A/L Narayanan who is retiring in accordance with Clause 100 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees and other benefits up to RM565,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 20th AGM of the Company until the conclusion of the next AGM of the Company in the year 2027
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Dato' Dr. Haji Sohaimi Bin Shahadan as Independent Non-Executive Chairman pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance