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To receive the Audited Financial Statements of the Company and the Group for the financial year ended 30 June 2021 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Dato' Abdul Halim Abdullah retiring under Article 101 of the Company's Articles of Association.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Datuk Mohd Shuaib Ishak retiring under Article 101 of the Company's Articles of Association.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Encik Fazlan Azri Tajudin retiring under Article 101 of the Company's Articles of Association.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Encik Wan Adlan Affandy Wan Abdul Rahman retiring under Article 102 of the Company's Articles of Association.
Shareholder’s Action
For Voting
6. 5
Description
To approve the payment of Directors Fees for an aggregate amount up to RM325,000.00 to the Non-Executive Directors for the period from 2 December 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. 6
Description
To approve the payment of Directors Benefits (excluding Directors fee) for an aggregate amount of up to RM235,000.00 to the Non-Executive Directors for the period from 2 December 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. 7
Description
To re-appoint Messrs. TGS TW as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. 8
Description
To give authority to the Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. 9
Description
To give an approval to Dato' Abdul Halim Abdullah who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. 10
Description
To give an approval to Datuk Emam Mohd Haniff Emam Mohd Hussain who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. 11
Description
To give an approval to Dato' Hj Abdul Hamid Mustapha who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
13. 12
Description
To give an approval to Dato Abdul Malek Ahmad Shazili who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.