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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 re-elect Encik Che Ahmad Farisi bin Che Husin, who retires pursuant to Clause 21.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 to the interested parties.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed share buy-back authority for purchase of its own ordinary shares.