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To receive the Audited Financial Statements for the financial year ended 30 September 2021 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 RM192,000 for the period from 16 March 2022 to the next Annual General Meeting ("AGM") of the Company to be held in 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Tan Pei Geok, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Loa Bee Ha, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
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
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders Mandate for Authority to the Company to Purchase Its Own Shares of up to Ten Per Cent (10%) of the Total Issued Shares