Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for financial year ended 30 June 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 Directors' fees of up to RM462,000 from November 2025 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits of up to RM140,000 from November 2025 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Lau Beng Wei who is retiring pursuant to Article 108 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Wira Roslan bin Ab Rahman who is retiring pursuant to Article 108 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Lailatul Azma binti Abdullah who is retiring pursuant to Article 115 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed allocation of Share Issuance Scheme options to Dato' Sri Dr Mohd Nizom bin Sairi.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed allocation of Share Issuance Scheme options to Datuk Lau Beng Wei.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Proposed allocation of Share Issuance Scheme options to Datuk Lau Beng Sin.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Proposed allocation of Share Issuance Scheme options to Datuk Wira Roslan bin Ab Rahman.
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
Proposed allocation of Share Issuance Scheme options to Datuk Kok Boon Kiat.
|
| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 14
|
| Description |
Proposed allocation of Share Issuance Scheme options to Shahrizam bin A Shukor.
|
| Shareholder’s Action |
For Voting |
|
16. Ordinary Resolution 15
|
| Description |
Proposed allocation of Share Issuance Scheme options to Sharifah Rafidah binti Wan Mansor.
|
| Shareholder’s Action |
For Voting |
|
17. Ordinary Resolution 16
|
| Description |
Proposed allocation of Share Issuance Scheme options to Lailatul Azma binti Abdullah.
|
| Shareholder’s Action |
For Voting |
|