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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 approve the payment of Independent Non-Executive Directors' fees of up to RM186,000.00 payable on a monthly basis to the Independent Non-Executive Directors of the Company for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Executive Directors' fees of up to RM39,000.00 payable on a monthly basis to Dato' Wong Boon Ming for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Executive Directors' fees of up to RM39,000.00 payable on a monthly basis to Mr. Chin Kok Weng for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Non-Independent Non-Executive Directors' fees of up to RM39,000.00 payable on a monthly basis to Datin Lim Gun Kiau for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Wong Boon Ming, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution, and being eligible for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Chin Kok Weng, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution, and being eligible for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Authority to allot and issue shares pursuant to the Companies Act 2016.