Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' fees of up to RM400,000.00 for the financial year ending 30 June 2026 and thereafter, which is payable quarterly in arrears
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' benefits of up to RM40,000.00 from 29 November 2025 until the date of the next Annual General Meeting of the Company
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Dato' Fam Chee Way, who is due to retire in accordance with Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election
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| Shareholder’s Action |
For Voting |
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5. For Information (Withdrawn)
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| Description |
To re-elect En. Azman Bin Mat Ali, who is due to retire in accordance with Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election
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| Shareholder’s Action |
For Information Only |
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6. For Information (Withdrawn)
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| Description |
To re-elect Dato' Chong Mun Phing, who is due to retire in accordance with Clause 121 of the Company's Constitution and being eligible, has offered herself for re-election
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| Shareholder’s Action |
For Information Only |
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7. Ordinary Resolution 6
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| Description |
To appoint Messrs. PKF PLT as Auditors of the Company in place of the retiring Auditors, Crowe Malaysia PLT and to authorise the Directors to fix their remuneration
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Ms. Tan Cheng Shiz, who is due to retire in accordance with Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Ms. Fong Chuk Kuen, who is due to retire in accordance with Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-elect Dato' Kang Chez Chiang, who is due to retire in accordance with Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election
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| Shareholder’s Action |
For Voting |
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