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Function Room Key 1 & 2, Level 7, St Giles Southkey Hotel,
Mid Valley Southkey, 1, Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor, Malaysia
Malaysia
Date of General Meeting Record of Depositors
30 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2026 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Cheah Jia Ming who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms. Foo Swee Eng who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Non-Executive Directors' fees up to RM725,000 from the conclusion of the 32nd AGM until the next Company's AGM to be held in year 2027.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' benefits up to RM250,000 from the conclusion of the 32nd AGM until the next Company's AGM to be held in year 2027.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Authority for Share Buy-Back ("Proposed Share Buy-Back Renewal")