| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The Company wishes to inform that its 27th Annual General Meeting will be held virtually at the broadcast venue at Board Room, 8th Floor, TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor on Wednesday, the 26th June 2024 at 10.30 a.m. |
| Date of Meeting | 26 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Board Room 8th Floor TRC Business Centre Jalan Andaman Utama 68000 Ampang Malaysia |
| Date of General Meeting Record of Depositors | 19 Jun 2024 |
| Description | To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31st December 2023. | |
| Shareholder’s Action | For Information Only | |
| Description | To approve the payment of first and final single tier dividend of 1.20 sen per share for the year ended 31st December 2023. | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors fees in respect of the financial year ended 31st December 2023. | |
| Shareholder’s Action | For Voting | |
| Description | To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors in respect of the financial year ended 31st December 2023. | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YABhg Tun Jeanne binti Abdullah who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-elect YBhg Dato Sr. Abdull Manaf Bin Hj. Hashim who shall retire as Director of the Company pursuant to Articles 84 of the Company’s Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | To re-appoint Mazars PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Description | Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 53 of the Companys Articles of Association. | |
| Shareholder’s Action | For Voting | |
| Description | Proposed renewal of authority for the company to purchase its own shares | |
| Shareholder’s Action | For Voting | |