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To receive the audited financial statements for the financial period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-appoint Messrs PKF PLT as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' fees and benefits of up to RM450,000 to the Non-Executive Directors of the Company and subsidiaries from the conclusion of this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Puan Latifah Binti Abdul Latiff, who retires by rotation in accordance with Article 85.3 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Dato' Zainuddin Bin Yahya, who retires by rotation in accordance with Article 86 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
Authority to allot and issue new shares in general pursuant to Sections 75 and 76 of the Companies Act 2016