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To receive the Audited Financial Statements for the financial period ended 30 September 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 RM75,000 for the financial period ended 30 September 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM150,000 for the financial year ending 30 September 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Ong Chang Jeh
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016