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To receive the Audited Financial Statements for the year ended 31 December 2024 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of up to RM147,800.00 for the Directors of the Company and its subsidiaries in respect of the financial year ending 31 December 2025 and until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the proposed payment of Non-Executive Directors' ("NEDs") benefits of up to RM19,200.00 from 29 May 2025 up to the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Loh Chee Kan who retire in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms Sam Ming Chia who retire in accordance with Article 90 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mdm Ng Hwe Cheng who retire in accordance with Article 97 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.