Notice of 18th Annual General Meeting
Latitude 1.01 & 1.02, Level 1, Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Section 52,
46200 Petaling Jaya, Selangor
To receive the Audited Financial Statements for the financial period ended 30 June 2025 together with the Reports of Directors and Auditors thereon.
To re-elect as Director, Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman
To re-elect as Director, Chai Hann Lin
To re-elect as Director, Seow Wen Jun
To re-elect as Director, Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir
To approve the payment of Directors' fees and benefits
To re-appoint Auditors
To authorise the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Please refer attachment below.