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Notice of Eleventh (30th) Annual General Meeting ("30th AGM")
Date of Meeting
05 Jun 2026
Time
11:00 AM
Venue(s)
Menara Chin Hin, Level 19, 8th & Stellar,
No. 1, Jalan Naga Emas, Sri Petaling,
57000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
29 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 of up to RM294,000 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting allowance up to an amount of RM68,500 from the conclusion of the 30th AGM until the next AGM to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Teh Boon Beng who retires pursuant to Articles 89 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Hj Mohd Yusri Bin MD Yusof who retires pursuant to Articles 89 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Ng Wai Luen who retires pursuant to Articles 96 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs UHY Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Share Buy-Back Authority for the Purchase of its Own Ordinary Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.