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Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang,
25A Farquhar Street, 10200 George Town,
Penang
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' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single Tier Dividend of 20 sen per ordinary stock for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lee Kean Teong who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Md Radzaif Bin Mohamed who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve Directors' fees and benefits up to an aggregate amount of RM3.0 million payable to the Directors from one day after this AGM to the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG 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
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority to Buy-Back its Own Stocks.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Mr. Lee Kean Teong as Independent Non-Executive Director