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To receive the Audited Financial Statements for the year ended 31 January 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Datuk Hong Ngit Ming who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Fung Hiuk Bing who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees not exceeding the amount RM150,000 and any benefits payable for the financial year ending 31 January 2027.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve a first and final single-tier dividend of 7.0 sen per ordinary share for the financial year ended 31 January 2026.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions.