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Notice of the Twenty-Fourth Annual General Meeting ("24th AGM")
Date of Meeting
09 Jun 2026
Time
10:00 AM
Venue(s)
Ballroom I (Main Wing),
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, 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 Directors' fees of RM460,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Karmjit Kaur a/p Sarban Singh as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Liew Kuo Shin as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Kee Thuan Chai as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.