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To receive the audited financial statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect the Director, Datin Teoh Lian Tin
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect the Director, Loo Sooi Guan
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect the Director, Datuk Hong Choon Hau
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect the Director, Goh Doh Hau
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fees and benefits in respect of the period from 4 June 2026 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint UHY Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the authority for Directors to issue shares