The Extraordinary General Meeting (EGM) concluded successfully.  The proceedings were chaired by Pn. Saleena -, our Independent Non-Executive Chairperson, alongside members of the Board of Directors and the Company’s Senior Management team.

The meeting was convened to secure shareholder approval for a proposed share buy-back authority, capped at 10% of the total number of issued shares. In compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the resolution was decided via a formal poll, administered by our share registrar, AscendServ Capital Markets Services Sdn. Bhd., and monitored by the independent scrutineer, Scrutineer Solutions Sdn. Bhd.

We would like to extend our sincere gratitude to our shareholders for their attendance and to the organising committees for ensuring the successful execution of this event.