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.
Notice of Thirty Second (32nd) Annual General Meeting
Date of Meeting
05 Nov 2025
Time
10:00 AM
Venue(s)
Ballroom 3, Level 1
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
24 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 May 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final dividend of 0.27 sen per share in respect of the financial year ended 31 May 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of RM370,000 for the financial year ending 31 May 2026, to be made payable quarterly.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to the Independent Non-Executive Directors of the Company up to an amount of RM150,000 from 6 November 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Huang Shi Chin who retires by rotation pursuant to Clause 108 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 Ms Kok Pei Ling who retires by rotation pursuant to Clause 108 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-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 May 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To grant the Directors the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.