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Notice of Thirty-Third (33rd) Annual General Meeting
Date of Meeting
04 Nov 2026
Time
10:00 AM
Venue(s)
Ballroom 3, Level 1
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 May 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 Directors Fees of up to RM450,000 for the financial year ending 31 May 2027, to be made payable quarterly.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Independent Non-Executive Directors
of up to RM180,000 from 5 November 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Kok Onn who retires by rotation pursuant to Clause 108 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Sherman Lam Yuen Suen who retires by rotation pursuant to Clause 108 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Dr Tan Yew Chong who retires by rotation pursuant to Clause 115 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Lee Min On who retires by rotation pursuant to Clause 115 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 May 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To grant the Directors the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.