- Narrative Type
| - Narrative Text
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| Additional Text | Agenda Item 1 To consider and certify the minutes of the 2024 Annual General Meeting of Shareholder, held on 9 April 2024 |
| Additional Text | Agenda Item 2 To acknowledge the operations for the year 2024 |
| Additional Text | Agenda Item 3 To consider and approve the audited financial statements of the Company for the year ended 31 December 2024 |
| Additional Text | Agenda Item 4 To consider and approve the dividend payment of the Company for the year 2024 |
| Additional Text | Agenda Item 5 To consider and approve the election of directors to replace the directors who retire by rotation |
| Additional Text | Agenda Item 6 To consider and approve the determination of remuneration of directors for the year 2025 |
| Additional Text | Agenda Item 7 To consider and approve the appointment of the auditor and determination of auditing fee for the year 2025 |
| Additional Text | Agenda Item 8 To Consider and Approve the Amendment of the Company s Objectives and Clause 3 of the Company s Memorandum of Association. |
| Additional Text | Agenda Item 9 Other matters (if any) |