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To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Chew Hock Lin, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Dharmik Rajkumar Sheth, a Director who retires in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees up to an amount not exceeding RM283,000.00 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' benefits up to an amount not exceeding RM160,000.00 from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To authorize the Directors to allot and issue new shares in the Company.