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To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Directors' fees of RM258,008 for the financial year ended 30 June 2025 to Non-Executive Directors.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the Directors' fees of up to RM430,000 from 1 July 2025 up to the next Annual General Meeting of the Company to be held in 2026 to Non-Executive Directors.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the Meeting allowance of RM40,000 from 1 July 2025 up to the next Annual General Meeting of the Company to be held in 2026 to Non-Executive Directors.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Y. Bhg Datuk Lau Koh Sing @ Lau Kok Sing who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Y. Bhg Datin Lim Fook Len @ Lim Su Chin who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Y. Bhg. Dato' Ngui Ing Ing who retires by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. PKF PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority for Directors to Allot and Issue Shares Pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.