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To receive the Audited Financial Statements for the financial year ended 30 September 2025
Shareholder’s Action
For Information Only
2. Ordinary Resoluion 1
Description
To re-elect Mr. Chong Ewe Hean, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Lee Kah Choon, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yin Thien Hee, the Director who retire in accordance with Article 95 of the Company's Constitution and being eligible has offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ng Chai Hee, the Director who retire in accordance with Article 95 of the Company's Constitution and being eligible has offered himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Fees amounting to RM198,500 for the financial year ending 30 September 2026
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' Other Benefits of up to RM26,600 from 24 February 2026 to the next AGM of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs BDO PLT, the retiring Auditors, as Auditors of the Company until the conclusion of the next AGM, and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Approval to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016