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To lay before the Meeting the Audited Financial Statements for the financial year ended 30 June 2025 and 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 RM30,000.00 in respect of the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' Fees) of up to an amount of RM10,000.00 payable for the period from 5 December 2025 until the next Annual General Meeting of the Company to be held in the year 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Director who is retiring in accordance with Clause 103(1) of the Company's Constitution: -
i) Mr. Ng Poh Tat
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the following Director who is retiring in accordance with Clause 103(1) of the Company's Constitution: -
i) Mr. Raymond Wong Feei Horng
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Peter Chong & Co. as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.