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Notice of Twelfth (12th) Annual General Meeting ("AGM")
Date of Meeting
04 Jun 2026
Time
10:00 AM
Venue(s)
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A
1020, Jalan Sultan Ismail, Kampung Baru
50250 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 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 fees to the Non-Executive Directors up to RM550,000.00 for the period from 5 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Puan Nor Zaemah binti Zainuddin who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Koay Lean Lee who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Nurazlin binti A. Samad who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Phang Sweet Lee who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights to new shares under Section 85 of the Companies Act 2016 read together with Clause 61 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of share buy-back authority for the Company to buy-back its own shares up to 10% of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority")