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Notice of the 34th Annual General Meeting of the Company
Date of Meeting
24 Jun 2026
Time
10:00 AM
Venue(s)
Velocity Room, Ground Floor, Mercu PICORP
Lot 10, Jalan Astaka U8/84
Bukit Jelutong
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Syed Hisham bin Syed Wazir, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Zaidah binti Mohd Salleh, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Dr. Lukman bin Ibrahim, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Non-Executive Directors' fees of RM236,400 for the period commencing from the date immediately after the 34th Annual General Meeting up to the date of the next Annual General Meeting to be held in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' benefits of RM304,000 for the period commencing from the date immediately after the 34th Annual General Meeting up to the date of the next Annual General Meeting to be held in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of the authority to the Company to purchase up to 10% of the total number of issued shares in the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.