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Notice of the Sixty-Fourth Annual General Meeting of the Company which will be held at Function Room 2, Kuala Lumpur Golf & Country Club (KLGCC), 10, Jalan 1/70 D, Bukit Kiara, 60000 Kuala Lumpur on Thursday, 11 June 2026 at 10.00 a.m.
Date of Meeting
11 Jun 2026
Time
10:00 AM
Venue(s)
Function Room 2, Kuala Lumpur Golf & Country Club (KLGCC),
10, Jalan 1/70 D, Bukit Kiara,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve Directors' fees and benefits payable up to RM375,000.00 for the period from the conclusion of the 64th AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Mak Hon Weng who retires in accordance with Article 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YM. Tunku Azlan bin Tunku Aziz who retires in accordance with Article 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares by the Company pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.