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Notice of the Twenty-Fourth Annual General Meeting ("24th AGM")
Date of Meeting
19 Jun 2025
Time
11:00 AM
Venue(s)
Kairos 1 & 2, Level 1, Ibis Styles Kuala Lumpur Sri Damansara
5, Jalan Cempaka SD 12/5
Jalan PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees up to RM240,000 and Meeting Allowance up to RM21,000 for the period from 1 July 2025 to 30 June 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Lee Poh Choo as a Director pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Hia Wan Kiga as a Director pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Teh Sin Chay as a Director pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Authority to Issue and Allot Shares
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.