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To receive the Directors' Report and Audited Financial Statements for the financial year ended 30 June 2025 together with the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' Fees and benefts amounting to RM52,194.00 in respect of the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Non-Executive Directors' Fees and benefts amounting to RM468,000.00 from 1 July 2025 until the next Annual General Meeting
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Fie Ping who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Sabarina Binti Harun who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Faridah Binti A. Jabbar who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Azlina Binti Abdul Aziz who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Authority to allot and issue shares purusant to Sections 75 & 76 of the Companies Act 2016