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Lorong Perindustrian Bukit Minyak 20, Penang Science Park, MK13,
Kawasan Perindustrian, Bukit Minyak,
14100 SPT, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
25 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. Resolution 1
Description
To re-elect Dr. Chang Chee Jia as Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms. Tan Gek Im as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect YM Tengku Mohd Farid Bin Tengku Hassim as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees of RM196,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM27,000.00 for the period from 6 June 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Issue New Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.