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Notice of Fifty-Ninth Annual General Meeting ("59th AGM" or "Meeting")
Date of Meeting
29 May 2025
Time
11:00 AM
Venue(s)
Lot G-01, Ground Floor, Tower B, PJ City Development,
15A, Jalan 219 Seksyen 51A,
46100 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Sri Yap Seng Yew as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Datin Sri Gan Li Li as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Dato' Yap Jun Jien as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs. T. H. Kuan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Payment of Directors' Allowances to Non-Executive Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (Tier 1)
Description
Retention of Mr. Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (Tier 2)
Description
Retention of Mr. Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.