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To receive and adopt the Financial Statements for the year ended 30 June 2025 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Sin Kheng Lee who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Sin Ching San who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Chou Lee Sin who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Sin Siew Huey who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Sin Tze Yi who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Ng Swee Weng who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Puan Amnah Apasra Emir Binti Moehamad Izat Emir who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Ir Yeoh Yen Shiong who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve Directors Fees of RM285,000.00 for the year ended 30 June 2025.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Authority to Issue Shares Pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.