Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements of the Company 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 re-elect Datuk Seri H'ng Bak Tee, who retires by rotation in accordance with Clause 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Warren Cheng, who retires by rotation in accordance with Clause 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees and Benefits payable to the Non-Executive Directors amounting to RM 5,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To review the proposed Directors' Fees and Benefits payable to the Non-Executive Directors of up to RM400,000 for the period from 1 January 2026 until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint TGS TW PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.