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To receive the Audited Financial Statements of the Company for the financial year ended 31 October 2025 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM480,000 payable to the Directors of the Company for the financial year ended 31 October 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting attendance allowances and any other benefits for an amount of up to RM100,000 from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Seah Boon Kee who retires by rotation pursuant to Clause 89 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Chai Suk Phin who retires by rotation pursuant to Clause 89 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Cheok Liam Fock who retires by rotation pursuant to Clause 89 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature