| Meeting Date | 16 June 2025 |
| Time | 10:00 AM |
| Venue | Kinabalu Room, Level 5, Sabah International Convention Centre (SICC), Kota Kinabalu Sabah |
| Record of Depositors Date | 9 June 2025 |
đź“‹ Agenda & Resolutions
- For Information:
- Receive the Audited Financial Statements for the year ended 31 December 2024, along with the Directors’ and Auditors’ Reports.
- Ordinary Resolutions:
- Resolution 1: Approve Directors’ fees and benefits of RM126,666.68 for FY 2024
- Resolution 2: Approve Directors’ fees and benefits up to RM438,000 for FY 2025–2026
- Resolutions 3–9: Re-election of retiring Directors:
- Datuk Jonathan Lo Chaw Loong, JP
- Datuk Lo Vun Che @ Jessica
- Datuk Johannes Lo Chaw Jack
- Mr. Chua Chai Hua
- Datuk Haji Anjin Bin Ajik
- Ms. Emmeline Michael Paitin
- Ms. Chung Yue Lin @ Erica
- Resolution 10: Re-appointment of Messrs. Russell Bedford LC PLT as Auditors and authorization to fix their remuneration
- Resolution 11: Authority to allot and issue shares under Sections 75 and 76 of the Companies Act 2016
For further details please refer to this document.