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To receive the Audited Financial Statements for the financial period 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 Non-Executive Directors' fees and benefits up to RM790,000 from 26 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Haji Noorzainy Bin Haji Mohd Noor retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sok One A/L Esen retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Kevin Jit Singh A/L Ragbir Singh retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Hajah Erna Bt Ismail retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot shares and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed shareholders' mandate for recurrent related party transactions.