Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of a final single-tier dividend of 15.75 sen and a special single-tier dividend of 2.00 sen per share in respect of the financial year ended 28 February 2026.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the Directors' fees and allowances up to an aggregate amount of RM1.728 million in respect of the financial year ended 28 February 2026 and payment thereof.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the benefits payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM35,000 from 24 June 2026 until the conclusion of the next Annual General Meeting ("AGM") of the Company to be held in 2027.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Daisuke Maeda who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Chin Pik Yuen who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Farah Suhanah binti Ahmad Sarji who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Wan Chee Keong who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-elect Tsutomu Omodera who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To re-elect Shareen Shariza binti Abdul Ghani who is retiring pursuant to Clause 153 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To re-elect Tsugutoshi Seko who is retiring pursuant to Clause 153 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To re-appoint Messrs. Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year ending 28 February 2027 and to authorise the Board of Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-Emption Rights pursuant to Section 85 of the Act
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 17
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate")
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| Shareholder’s Action |
For Voting |
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19. Ordinary Resolution 18
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| Description |
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate")
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| Shareholder’s Action |
For Voting |
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