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To receive the audited financial statements for the financial year ended 31 August
2025 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM220,000.00
from 13 February 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Noraini binti Abdul Rahman as Director who is retiring by rotation
pursuant to the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Wee Kee Hong as Director who is retiring by rotation pursuant to the
Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the authority for Directors to issue shares.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.