Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ng Keok Chai, a Director who retires by rotation pursuant with Clause 99 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Aureen Jean Nonis, a Director who retires by rotation pursuant with Clause 99 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mohamad Tirmizi Bin Ishak, a Director who retires pursuant with Clause 102 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees up to an amount not exceeding RM435,000 from the forthcoming AGM of the Company to the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits up to an amount not exceeding RM100,000 from the forthcoming AGM of the Company to the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. PKF PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To authorise the Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act, 2016.