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Thirty-Third Annual General Meeting ("AGM") of the Company will be held on Friday, 29 May 2026 at 09:30 a.m.
Date of Meeting
29 May 2026
Time
09:30 AM
Venue(s)
Phoenix 1 & 2, Level 7,
Howard Johnson By Wyndham Kuala Lumpur 118
Jalan Kampung Attap
50460 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 May 2026
Resolutions
1. Resolution 1
Description
To approve the payment of directors fees of RM60,000 per annum for Non-Executive Director and RM72,000 per annum for Non-Executive Chairman and meeting allowance of RM500 per day for each Non-Executive Director for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
2. Resolution 2
Description
To approve the increase in Non-Executive Chairman director's fees from RM60,000 to RM72,000 for the period from 1 August 2025 to 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 3
Description
To re-elect Mr. Lim Wee Kiat, the Director who are retiring by rotation pursuant to Article 18.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 4
Description
To re-elect Mr. Khoo Boon Han, the Director who retires pursuant to Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 5
Description
To re-elect Mr. Leong Kah Mun, the Director who retires pursuant to Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 6
Description
To re-elect Mr. Chien, Chao-Chuan, the Director who retires pursuant to Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 7
Description
To re-appoint Messrs Russell Bedford LC PLT as Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 8
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 ("the Act")