Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the Directors fees payable to the Non-Executive Directors of up to an aggregate amount of RM1,392,055.00 for the period from 26 November 2026 until the next Annual General Meeting of the Company and the payment thereof.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Meeting Allowances of up to an aggregate amount of RM118,500.00 for the period from 26 November 2026 until the next Annual General Meeting of the Company and the payment thereof.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Datuk Seri Dr. Zurainah binti Musa who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Ikhlas bin Abdul Rahman who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Y.M. Tengku Ezuan Ismara bin Tengku Nun Ahmad who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Karel Avni Doshi a/p Jitendrakumar who is retiring by rotation in accordance with Clause 106 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the financial year ending 30 June 2027 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Authority for the Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10 (Tier 1)
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| Description |
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 10 (Tier 2)
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| Description |
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 11 (Tier 1)
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| Description |
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 11 (Tier 2)
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| Description |
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 12 (Tier 1)
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| Description |
Retention of Independent Non-Executive Director, Ikhlas bin Abdul Rahman.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 12 (Tier 2)
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| Description |
Retention of Independent Non-Executive Director, Ikhlas bin Abdul Rahman.
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| Shareholder’s Action |
For Voting |
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