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.
Notice of Fourth Annual General Meeting ("4th AGM")
Date of Meeting
16 Jun 2026
Time
11:00 AM
Venue(s)
Kinrara Room 1, Kinrara Golf Club,
Jalan Kinrara 6, Bandar Kinrara 6,
47100 Puchong
Selangor
Malaysia
Date of General Meeting Record of Depositors
08 Jun 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 Directors' fees and other benefits payable to the Directors of the Company up to RM300,000.00 to be divided amongst the Directors in such manner as Directors may determine for the period commencing from the conclusion of the 4th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Kelvin Koh Jun Xiong who are appointed by the Board during the financial year and retiring pursuant to Clause 115 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Goh Siow Cheng who are appointed by the Board during the financial year and retiring pursuant to Clause 115 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr. Chong Tze Sheng who shall retire by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016