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To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Encik Taufiq Bin Abdul Khalid who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Stephen Geh Sim Whye who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees and other emoluments of RM196,049.00 for the financial year ended 31 March 2023.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000.00 from 1 April 2023 until the next Annual General Meeting.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016