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Notice of the Third (3rd) Annual General Meeting ("AGM")
Date of Meeting
19 May 2026
Time
11:00 AM
Venue(s)
Bendera 3, Level 3,
Holiday Inn & Suites Penang Prai,
1919, Jalan Juru Sentral,
14000 Bukit Mertajam, Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
12 May 2026
Resolutions
1. For Information
Description
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 Directors' fees to Non-Executive Directors of up to RM180,000 for the period from 1 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits (excluding Directors' fees) payable to the Non-Executive Directors up to an amount of RM20,000.00 for the period from 20 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lee Seow Ling who is retiring pursuant to Paragraph 102(2) of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Wong Pak Yii who is retiring pursuant to Paragraph 107(2) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Ng Pei Jin who is retiring pursuant to Paragraph 107(2) of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. TGS TW 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 shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.