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80888 Ibrahim International Business District, Johor
Malaysia
Date of General Meeting Record of Depositors
22 Apr 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a sum totalling RM360,000.00 as Directors' fees to Non-Executive Directors for the financial year ended 30 November 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Mohamed Al Amin Bin Abdul Majid, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wong Chee Sean @ Wong Sean, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Wong Joon Chin, a Director retiring pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 November 2025 and to authorise the Directors to fix their remuneration.