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The Company wishes to inform that its 29th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor, on Wednesday 24 June 2026, at 10:30 a.m.
Date of Meeting
24 Jun 2026
Time
10:30 AM
Venue(s)
Indah Ballroom, Flamingo Hotel
5, Tasik Ampang, Jalan Hulu Kelang
68000 Ampang
Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31 December 2025.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of first and final single tier dividend of 0.90 sen per share for the year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits (other than Directors' fees) to Non-Executive Directors in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YBhg Dato' Abdul Aziz bin Mohamad who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect YBhg Dato' Richard Khoo Teng who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint SBY Partners PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 53 of the Company's Articles of Association.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authority for the company to purchase its own shares