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Setia City Convention Centre, Function Room 8, 1st Floor,
Persiaran Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2025 together with the Directors' and Auditors' Reports attached thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees of RM420,000.00 for the financial year ended 31 July 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' allowances and benefits payable of RM40,000.00 in respect of the period from 18 December 2025 up to the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve a First and Final Single-Tier Dividend of 0.50 sen per share for the financial year ended 31 July 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Sri Mohamad Fuzi Bin Harun who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Foo Kok Siew who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Chen Thien Yin who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Law Wai Ho who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. KPMG PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To consider and, if thought fit, to pass with or without modifications, the Resolution for the Authority to Directors to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To consider and, if thought fit, to pass with or without modifications, the Resolution for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To consider and, if thought fit, to pass with or without modifications, the Resolution for the Proposed Shareholders' Mandate for Share Buy-Back
Shareholder’s Action
For Voting
13. For Information
Description
To transact any other business of the Company of which due notice shall be given in accordance with the Company's Constitution and the Companies Act 2016.