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 for the financial year ended 31 March 2025 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM400,000 from 30 August 2025 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM60,000 from 30 August 2025 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kok Poh Fui who is retiring pursuant to Article 107(1)(b)
of the Company's Constitution as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Liew Chek Leong who is retiring pursuant to Article 107(1)(b)
of the Company's Constitution as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint 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
To retain Tan Sri Dr. Suleiman Bin Mohamed as an Independent Director of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Datuk Leong Kam Weng as an Independent Director of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Mr. Liew Chek Leong as an Independent Director of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority for Directors to allot shares