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To receive the audited financial statements for the financial year ended 31 December 2025 and the reports of the directors and auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of the directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2025 of RM751,700 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of directors' benefits for up to an aggregate amount of RM524,000 for the period from 30 May 2026 until the conclusion of the next Annual General Meeting in 2027 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Gho Lian Chin as a director.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Goh Wei Lei as a director.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party.