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Notice of Twenty-First (21st) Annual General Meeting ("AGM")
Date of Meeting
27 Nov 2025
Time
10:30 AM
Venue(s)
The George, George Town Penang,
Saffron Private Dining,
138, Jalan Penang, 10100 George Town,
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the 15-month financial period ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Yeap Kong Chean as Director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Wan Chia Keong as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees (except for the Chief Executive Officer who is also a Director of the Company) of RM100,000.00 for the 15-month financial period ended 30 June 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees (except for the Chief Executive Officer who is also a Director of the Company) of RM80,000.00 for the period from 1 July 2025 until the next AGM of the Company to be held in the year 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits (excluding Directors' fees) payable to the Directors up to an amount RM20,000.00 for the period commencing from 28 November 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Forvis Mazars PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.