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To receive the Audited Financial Statements for the financial year ended 30 April 2025 together with the Directors' and Independent Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. RESOLUTION 1
Description
To approve the Aggregate Directors' fees and benefits of an amount not exceeding RM320,000 from 11 October 2025 until the Twenty-Third Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. RESOLUTION 2
Description
To approve a First and Final Single-Tier Dividend of 2.5 sen per ordinary share for the financial year ended 30 April 2025.
Shareholder’s Action
For Voting
4. RESOLUTION 3
Description
To re-elect Mr. Khor Yew Chye who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
5. RESOLUTION 4
Description
To re-elect Ms. Jancy Oh Suan Tin who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
6. RESOLUTION 5
Description
To re-appoint Messrs. KPMG PLT, the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. RESOLUTION 6
Description
Authority to Directors to Allot and Issue Shares.
Shareholder’s Action
For Voting
8. RESOLUTION 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with T.C. Yap Holdings Sdn. Bhd. and Mr. Yap Toon Choy.
Shareholder’s Action
For Voting
9. RESOLUTION 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Kam Loong Mining Sdn. Bhd.
Shareholder’s Action
For Voting
10. RESOLUTION 9
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.