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To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM240,000 for the financial year ended 30 September 2025 to the Non-Executive Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors from 12 March 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Chen Fook Wah who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Hoon Shat Mei who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as the Company's Auditors for the financial year ending 30 September 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.