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To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and Directors' benefits of up to RM220,000.00 for the financial year ending 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lee Thean Yew who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Chee Keong who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Option to Lee Thean Yew, Executive Director of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Option to Loh Keow Lin, Independent Non-Executive Director of the Company