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To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT who retire as Auditors of the Company and authorise the Directors to fix their Remuneration
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election under Clause 109 for Mr. Kuo Jen Chang of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election under Clause 109 for Ms. Mary Henerietta Lim Kim Neo of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election under Clause 116 for En. Shameer Bin Othman of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Non-Executive Directors' Fees and Allowances totaling RM450,000 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares by Directors pursuant to Sections 75(1) & 76(1) of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the total number of issued shares of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority be and is hereby given to continue to designate Mr. Kuan Kai Seng as an Independent Director of the Company in accordance with Malaysian Code on Corporate Governance