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Adam Glass Hall, Tiara Melaka Golf and Country Club
Jalan Gapam, Bukit Katil
75760 Melaka
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2026
Resolutions
1. For Information
Description
To receive the Statutory Financial Statements for the financial year ended 31 March 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM385,000.00 with effect from 26 August 2026 until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the proposed payment of Directors' remuneration and benefits (excluding Directors' fees) up to an amount of RM177,100.00 to the Directors with effect from 26 August 2026 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Son Tong Leong whom retires by rotation in accordance with Clause 122 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. You Chen Kei whom retires by rotation in accordance with Clause 122 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial
year ending 31 March 2027 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority for the Purchase by the Company of its Own Shares.