Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOTICE OF THE FIFTEENTH (15TH) ANNUAL GENERAL MEETING
Date of Meeting
30 Jun 2025
Time
10:00 AM
Venue(s)
Holiday Inn Sepang, Unity 2
Jalan Warisan Sentral, KIP Sentral,
Kota Warisan, 43900 Sepang, Selangor,
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the
Group and the Reports of the Directors and the Auditors thereon for the
period from 1 July 2023 to 31 December 2024.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RMB325,000 for the
period from 1 July 2023 to 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits of up to RMB100,000 for the
period from 15th AGM until Sixteenth (16th) Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ding PengPeng, the Director who retires pursuant to Bye-Law
86 of the Company's Bye-Laws.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ding PengWan, the Director who retires pursuant to Bye-Law 86
of the Company's Bye-Laws.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the
Company and to authorise the Board of Directors to fix their remuneration.