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To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM390,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits payable to the Non-Executive Directors up to an amount of RM42,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Petrus Gimbad as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Chin Lee Ling as Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Ang Seng Wong as Director of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016