Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 28 February 2025 together with 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 amounting to RM430,000 for the financial year ended 28 February 2025.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits up to the amount of RM800,000 from 1 March 2025 until the conclusion of the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Chew Ting Leng who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Tan Ang Ang who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Kong Chiong Lee who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Lim Soon Beng who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Ms. Tea Sor Hua who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Puan Karina Binti Idris Ahmad Shah who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-elect Mr. Mark Wong Kah Kit who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To re-elect Mr. Ong Ken Wai who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To re-elect Ms. Lau Ming Choo who retires pursuant to Section 205(3)(a) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 14
|
| Description |
To approve the Proposed Shareholders' Ratification and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
16. Ordinary Resolution 15
|
| Description |
To approve Proposed Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|