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Function Room Key 1 & 2, Level 7, St Giles Southkey Hotel,
Mid Valley Southkey, 1, Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor Darul Ta'zim
Malaysia
Date of General Meeting Record of Depositors
01 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended
30 April 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Cheah See Yeong, who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Johnson Kandasamy A/L David Nagappan, who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees for each Executive Director for the financial year ending 30 April 2026.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees for each Non-Executive Director for the period commencing 1 May 2025 until the next Annual General Meeting to be held in year 2026.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits at the capping amount of RM250,000.00 for the period commencing immediately after the 31st AGM until the next Annual General Meeting to be held in year 2026.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Authority for Share Buy-Back ("Proposed Share Buy-Back Renewal")