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To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and Directors' benefits amounting to RM500,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Phuah Cheng Peng who retires pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lee Lean Suan who retires pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to purchase the Company's own shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 - FIRST TIER
Description
Retention of Encik Ahmad Kamal Bin S. Awab as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 - SECOND TIER
Description
Retention of Encik Ahmad Kamal Bin S. Awab as Independent Non-Executive Director.