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To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2024 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM260,000 for the period from this Annual General Meeting (AGM) until the conclusion of the next AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Leong Kah Mun who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lau Chia En who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to Directors to allot and issue shares.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.