Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 January 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 RM60,000.00 for Mr Lim Han Weng as Director's fees for the financial year ended 31 January 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 payment of RM70,000.00 for Mr Lim Chern Yuan as Director's fees for the financial year ended 31 January 2026.
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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 payment of RM50,000.00 for Madam Bah Kim Lian as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of RM269,849.00 for Datuk Abdullah bin Karim as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of RM235,699.00 for Puan Sharifah Munira bt. Syed Zaid Albar as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of RM200,000.00 for Puan Fariza binti Ali @ Taib as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of RM232,274.00 for Mr Lim Poh Seong as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of RM126,479.00 for Encik Ainul Azhar bin Ainul Jamal as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the payment of RM127,247.00 for Ms Low Lily as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the payment of RM144,986.00 for Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the payment of RM122,260.00 for Dato' Mohamad Nasir bin Ab Latif as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the payment of RM142,397.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the payment of RM105,479.00 for Mr Gregory Lee as Director's fees for the financial year ended 31 January 2026.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To approve the payment of Directors' benefits of up to RM1,282,000.00 for the period from 17 July 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To re-elect Mr Lim Chern Yuan who is retiring by rotation in accordance with Clause 96 of
the Constitution of the Company and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
To re-elect Puan Sharifah Munira bt. Syed Zaid Albar who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 17
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| Description |
To re-elect Puan Fariza binti Ali @ Taib who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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19. Ordinary Resolution 18
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| Description |
To re-elect Ms Low Lily who is retiring by rotation in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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20. Ordinary Resolution 19
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| Description |
To re-elect Encik Ainul Azhar bin Ainul Jamal who is retiring by rotation in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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21. Ordinary Resolution 20
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 January 2027 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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22. Ordinary Resolution 21
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| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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23. Ordinary Resolution 22
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| Description |
Proposed renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company.
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| Shareholder’s Action |
For Voting |
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