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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. Resolution 1
Description
To re-elect Tan Sri Dato' Tan Seng Leong who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms. Tan Lindy who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Sri Tan Vin Shyan who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees of up to RM180,000.00 and benefits of up to RM25,000.00 from 05 December 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.