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Notice of the Fifty-Fifth Annual General Meeting("55th AGM")
Date of Meeting
26 Jun 2025
Time
11:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club
No. 10, Jalan 1/70D
Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2025
Resolutions
1. For Information
Description
To receive the Directors' Report and the Audited Financial Statements of the Group and the Company for the financial year ended 31 December 2024 and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Wong Hok Yim who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ismail Bin Hamzah who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En Minhat Bin Mion who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Retention of Encik Minhat Bin Mion as Independent Non-Executive Director of the Company.