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To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM400,000 from 29 August 2026 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM60,000 from 29 August 2026 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Ng Aik Chuan who is retiring pursuant to Article 107(1)(b) of the Company's Constitution as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Teo Siok Kee who is retiring pursuant to Article 107(1)(b) of the Company's Constitution as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Soo Seong Chuan who is retiring pursuant to Article 107(1)(a) of the Company's Constitution as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms Teh Siok Ling who is retiring pursuant to Article 107(1)(a) of the Company's Constitution as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint PKF PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Tan Sri Dr. Suleiman Bin Mohamed as an Independent Director of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority for Directors to allot shares