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To receive the Audited Financial Statements for the financial year ended 30 June 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Phang Nyie Lin who is retiring under Clause 109 of the Constitution of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Phang Yeen Nung who is retiring under Clause 109 of the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Dr Muhammad Radzi bin Abu Hassan who is retiring under Clause 114 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Proposed payment of Directors' Fees for the period commencing from 20 November 2025 until the next Annual General Meeting of the Company to be held in 2026
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed payment of Directors' Benefits for the period commencing from 20 November 2025 until the next Annual General Meeting of the Company to be held in 2026
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Forvis Mazars PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016