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To receive the Audited Financial Statements for the financial year ended 31 March 2026
together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a single-tier final dividend of 2 sen per ordinary 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' Fees of RM300,000 and benefits payable for the period from 11 September 2026 up to the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Tan Chee Huey who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Kah Poh who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Ernst & Young as the External Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Mr. Tan Kah Poh to continue in Office as Independent Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority For Directors To Allot And Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016