Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2026 and 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 Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2026.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors' fee of RM100,000 payable to Waldersee Chan Chung Ching, the Non-Executive Chairman for the financial year ended 31 March 2026.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the Directors' fee of RM45,000 payable to Johnson Kandasamy A/L David Nagappan, the Non-Independent Non-Executive Director for the financial year ended 31 March 2026.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the Directors' fee of RM45,000 payable to Han Hing Siew, the Independent Non-Executive Director for the financial year ended 31 March 2026.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the Directors' fee of RM45,000 payable to Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2026.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the Directors' fee of RM45,000 payable to Tan Yin Beng, the Independent Non-Executive Director for the financial year ended 31 March 2026.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors' Benefits payable up to an amount of RM30,000 from the close of 34th Annual General Meeting until conclusion of the 35th Annual General Meeting in year 2027.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Johnson Kandasamy A/L David Nagappan who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-elect Waldersee Chan Chung Ching who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To re-elect Noor Hazelin Binti Hashim who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| 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 |
|
14. Ordinary Resolution 13
|
| Description |
Proposed Retention of Noor Hazelin Binti Hashim as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|