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To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect DATUK DR. TING KOK HWA, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect MR CHONG TUOO CHOI, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect MS GOH LEI LEI, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve Directors' Fees amounting to RM326,000-00 for the financial year ending 28 February 2027 payable quarterly in arrears.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve Directors' Benefit amounting to RM6,000-00 for four Independent Directors for the period commencing after the 3rd AGM up to the 4th AGM to be held in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint MESSRS BDO PLT, as Auditors of the Company for the financial year ending 28 February 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.