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To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees and benefits of up to RM12,000.00 for the period from 26 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Wong Guan Wei, the Director of the Company who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-appoint TGS TW PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. 4
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.