Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 28 February 2025 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Independent Non-Executive Directors' fees of up to RM184,000.00 payable on a monthly basis to the Independent Non-Executive Directors of the Company for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Executive Directors' fees of up to RM36,000.00 payable on a monthly basis to Dato' Wong Boon Ming for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Executive Directors' fees of up to RM36,000.00 payable on a monthly basis to Mr. Chin Kok Weng for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Non-Independent Non-Executive Directors' fees up to RM36,000.00 payable on a monthly basis to Datin Lim Gun Kiau for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Datin Lim Gun Kiau as Director pursuant to Clause 84.1 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Ms. Tan Yiing Fung as Director pursuant to Clause 91 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Ms. Lim Chai Har as Director pursuant to Clause 91 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Mr. Koh Eng Siong as Director pursuant to Clause 91 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-appoint Messrs. TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the Authority to allot and issue shares pursuant to the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the Proposed Allocation of up to 1,000,000 New Ordinary Shares to Mr. Chin Kok Weng.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Tengku Faizwa Binti Tengku Razif.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Ms. Tan Yiing Fung.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Ms. Lim Chai Har.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Mr. Koh Eng Siong.
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| Shareholder’s Action |
For Voting |
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