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Ballroom 1, Ground Floor, Setia City Convention Centre,
1 Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor Darul Ehsan
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 a final single tier tax exempt dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM810,000 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lim Siau Tian retiring by rotation pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Sharon Shanthy a/p Dorairaj retiring by rotation pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Lim Hun Soon @ David Lim retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Chua Tia Guan retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Datin Paduka TPr. Noraini binti Roslan retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9: Tier 1
Description
To approve the continuation in office of Mdm. Hoh Kim Hyan as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9: Tier 2
Description
To approve the continuation in office of Mdm. Hoh Kim Hyan as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
To approve the waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action
For Voting
13. Ordinary Resolution 11
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
14. Ordinary Resolution 12
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
15. Ordinary Resolution 13
Description
To approve the Proposed Renewal of Share Buy-back Authority.