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This is to inform that the Fourth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 20 May 2025 at 10.00 a.m.
Date of Meeting
20 May 2025
Time
10:00 AM
Venue(s)
Dewan Berjaya, Bukit Kiara Resort Berhad
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
13 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2024 and the Reports of Directors' and Auditors'
thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Final Single Tier Dividend of 0.30 sen per ordinary share for the
financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Fees amounting to RM183,000.00 in respect of the
financial year ending 31 December 2025
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to RM42,000.00 in respect of the financial year ending 31 December 2025 from the date of this AGM until the conclusion of next Annual General Meeting of the Company in 2026.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Puan Sri Nonadiah Binti Abdullah, a director retiring in accordance with Clause 92 of the Constitution of the Company
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms. Wong Phait Lee, a director retiring in accordance with Clause 92 of the Constitution of the Company
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed renewal of shareholders' mandate and proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature