Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements for the financial year ended 30 November 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 a sum totalling RM400,000 as Directors' fees to Non-Executive Director's for the financial year ended 30 November 2025 (RM360,000 for FYE 30 November 2024) which represent an increase from the previous year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of a sum totalling RM38,904.11 as Director's fee to Madam Chua Yong Hiang for her services as an Independent Non-Executive Director from 1 December 2025 to 21 April 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Law Kee Kong, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Han Hing Siew, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action
For Voting
6. For Information
Description
To re-elect Madam Chua Yong Hiang, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution. Madam Chua Yong Hiang has expressed her intention not to seek re-election and will retire at the close of the 43rd AGM.
Shareholder’s Action
For Information Only
7. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 November 2026 and to authorise the Directors to fix their remuneration.