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Notice of Fifty-Second Annual General Meeting ("52nd AGM")
Date of Meeting
30 Nov 2026
Time
03:00 PM
Venue(s)
Bukit Jalil Golf and Country Resort
1st Floor, Langkawi Room
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM600,000 for the Non-Executive Directors of the Company in respect of the financial year ending 30 June 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM80,000 from 1 December 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Wong Kit-Leong who retires by rotation in accordance with Clause 93 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 Bernard Chen Tong Liang who retires in accordance with Clause 98 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 Tan Guan Ling who retires in accordance with Clause 98 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Haikel Bin Ismail who retires in accordance with Clause 98 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 Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 of the Circular to Shareholders dated 15 October 2026