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.
Junior Ballroom, Level 11, DoubleTree by Hilton Johor Bahru
01-02 Menara Landmark, No. 12 Jalan Ngee Heng,
Ibrahim International Business District
Bandar Johor Bahru, 80888 Johor Bahru, Johor Darul Ta'zim
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to the amount of RM600,000
from 29 July 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Ang Ang who retires pursuant to Article 18.2 of the Company's
Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lau Ming Choo who retires pursuant to Article 18.2 of the Company's
Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Karina Binti Idris Ahmad Shah who retires pursuant to Article 18.2 of
the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Jairus Tan Vern Hsien who retires pursuant to Article 18.9 of the
Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise
the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Share Buy-Back Authority.