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To receive the audited Financial Statements for the 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 RM191,500 in respect of the financial year ended 31 May 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to the Directors up to an amount of RM60,000 for the period commencing from 28 November 2026 up to the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lim Zhen Qi as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Goh Ying Li as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Oscar Kin Yin Tuet as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.