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To receive the Audited Financial Statements for the financial year ended 31 July 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 and benefits of up to an aggregate amount of RM200,000.00 to the Non-Executive Directors for the period from 14 January 2026 until the conclusion of the next annual general meeting ("AGM") of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Pakirisamy Baskaran A/L P Thangavelu who retires by rotation in accordance with Clause 165.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Chye Suan who retires by rotation in accordance with Clause 165.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares.