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To receive the Audited Financial Statements for the financial year ended 30 April 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Tan Poay Seng, a Director who retires by rotation in accordance with Article 126 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Cik Fera Fizani Binti Ahmad Fizri, a Director who retires by rotation in accordance with Article 126 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees amounting RM162,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 April 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of share buy-back authority of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed continuation of Mr. Tan Poh Heng in office as Independent Director of the Company.