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To receive the Audited Financial Statements for the financial year ended 31 March 2025 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 Directors' fees and benefits of up to RM300,000 to the Independent Non-Executive Directors for the period from 27 August 2025 until the next annual general meeting ("AGM") of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Professor Emeritus Datuk Ts. Ir. Dr. Siti Hamisah Binti Tapsir as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Chun Chiat as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Dr. Mohd Sofi Bin Osman as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares.