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To receive the Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM550,000 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits amounting to RM70,000 for the period commencing after the date of this AGM to the date of the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Low Chiun Yik, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Loh Fatt Chong, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Phang Kok Kwen, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the re-appointment of Messrs BDO PLT as the External Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Retention of Mr Phang Kok Kwen as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Allot And Issue Shares pursuant to Sections 75 And 76 of the Companies Act 2016