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Function Room 1, Level 1, Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam,
Seksyen U13, 40170 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Nov 2026
Resolutions
1. For Information
Description
To table 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 RM360,000 and benefits of RM1,790,836 for the financial year ended 31 May 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM360,000 from 1 June 2026 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director retiring in accordance with Clause 95 of the Constitution of the Company - Mr. Choy Mui Seng @ Chai Mui Seng.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retiring in accordance with Clause 95 of the Constitution of the Company - Mr. Fong Yoo Kaw @ Fong Yee Kow.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to continuing in office as Senior Independent Non-Executive Director - Datuk Seri Nurmala Binti Abd. Rahim.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to continuing in office as Independent Non-Executive Director - Mr. Fong Yoo Kaw @ Fong Yee Kow.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to continuing in office as Independent Non-Executive Director - Mr. Lua Kok Hiyong.