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To receive the Audited Financial Statements for the financial year ended 31 January 2025 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 and other benefits payable up to RM380,000 from the conclusion of the 6th AGM until the conclusion of the 7th AGM of the Company in the year 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Ng Thien Phing who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Vincent Ng Soon Kiat who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Karen Yap Pik Li who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. PKF PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.