Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements of the Company for the financial period ended 30 June 2023 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM600,000 to the Directors of the Company from 18th AGM up to the conclusion of 19th AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits to the Directors of the Company up to an amount of RM200,000 from 18th AGM up to the conclusion of 19th AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mejar Dato' Ismail Bin Ahmad who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Wan Thean Hoe who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Tan Yee Ping who is retiring under Clause 104 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 T1
Description
Retention of Mr Teoh Kim Hooi as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 T2
Description
Retention of Mr Teoh Kim Hooi as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act
2016