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To receive the Audited Financial Statements for the financial year/period ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a Final Single-Tier Dividend of 0.5 sen per ordinary share of the Company in respect of the financial period ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Poh Soon Sim who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Poh Yang Hong who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Mohamed Khadar Bin Merican who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Dr Abu Talib Bin Bachik who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Ling Hee Keat who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Haji Hussein Bin Ismail who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mr. H'ng Boon Harng who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-elect Dato' Ng Wan Peng who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Directors' fees and allowances of up to RM1,080,000.00 from 30 September 2026 until the next Annual General Meeting to be held in year 2027.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
14. Ordinary Resolution 13
Description
Proposed retention of Independent Non-Executive Director, Dato' Dr Abu Talib Bin Bachik.
Shareholder’s Action
For Voting
15. Ordinary Resolution 14
Description
Proposed retention of Independent Non-Executive Director, Haji Hussein Bin Ismail.