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To receive the Audited Financial Statements for the Financial year ended 31 December 2025 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 Non-Executive Directors' fees and other benefits totaling RM450,000 for the financial year ending 31 December 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election under Clause 109 for Mr. Kuo Jen Chiu of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election under Clause 109 for Ms. Tan Mui Ping of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their Remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares by Directors pursuant to Sections 75(1) & 76(1) of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the total number of issued shares of the Company