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To receive the Audited Financial Statements for the financial year ended 30 June 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single Tier Dividend of 1.25 sen per ordinary share for the financial year ended 30 June 2024 as recommended by the Directors
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr Abdul Manaf Bin Mohamad Radzi who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Mio Har who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Proposed payment of Directors' Fees for the period commencing from 20 November 2024 until the next Annual General Meeting of the Company to be held in 2025
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed payment of Directors' Benefits for the period commencing from 20 November 2024 until the next Annual General Meeting of the Company to be held in 2025
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Forvis Mazars PLT as the Company's Auditors for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016