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To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lye Yhin Choy retiring in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lye Thim Loong retiring in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees to the Directors of an amount up to RM400,000 for the period from one (1) day after this 5th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from one (1) day after this 5th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint PricewaterhouseCoopers PLT as auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal Authority for the Company to Buy-Back its Own Shares