Resolutions |
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1. For Information
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| Description |
To lay before the meeting the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To re-elect Dato' Sri Edwin Tan Pei Seng who retires during the year in accordance with the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar who retires during the year in accordance with the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the proposed payment of RM110,500 for the Non-Executive Director fees to Mr. Tee Boon Hin for the period from 1 April 2026 to the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the proposed payment of RM110,500 for the Non-Executive Director fees to Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar for the period from 1 April 2026 to the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the proposed payment of RM110,500 for the Non-Executive Director fees to Dato' Haji Ismail Bin Karim for the period from 1 April 2026 to the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the proposed payment of RM102,000 for the Non-Executive Director fees to Dato' Jeffrey Lai Jiun Jye for the period from 1 April 2026 to the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Non-Executive Directors' allowances up to an amount of RM100,000 for the period from 28 August 2026 to the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the proposed continuation in office as Independent Non-Executive Director for Dato' Haji Ismail Bin Karim.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the proposed continuation in office as Independent Non-Executive Director for Mr. Tee Boon Hin.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the proposed continuation in office as Independent Non-Executive Director for Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the renewal of the authority to allot and issue shares pursuant to Sections 75(1) and 76(1) of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
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| Shareholder’s Action |
For Voting |
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