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To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM250,000 for the period from 21 October 2026 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Panjetty Kumaradevan Senthil Kumar who retires by rotation pursuant to Clause 129 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Shahril Khuzairi Bin Abdullah who retires by rotation pursuant to Clause 135 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lim Li Shiang who retires by rotation pursuant to Clause 135 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Teoh Joo Shin who retires by rotation pursuant to Clause 135 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.