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To receive the Directors' Report and the Audited Financial Statements for the financial year ended 31 March 2025 together with the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees totalling RM148,000 for the financial year ending 31 March 2026.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' benefits of up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
Re-election of Mr. Sia Teong Leng as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
Re-election of YBhg. Datuk Roselan Johar bin Johar Mohamed as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
8. 7
Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
9. 8
Description
Retention of YBhg. Dato' Lim Cheang Nyok as an Independent Non-Executive Director of the Company.