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.
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Chong Mee Lee, who retires pursuant to Clause 21.6 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chin Ghee Wei, who retires pursuant to Clause 21.10 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint SBY Partners PLT 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
5. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to the Companies Act 2016 to the interested parties.