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To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 1.25 sen per ordinary share for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the fees up to an aggregate amount of RM300,000 and benefits of up to RM20,000 payable to the Non-Executive Directors of the Company for the period from 28 August 2026 until the next AGM of the Company and the payment thereof.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director, Encik Muhammad Fauzi bin Abd Ghani, who retires by rotation in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Encik Mirzan bin Mahathir, who retires by rotation in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company