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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 re-elect Mr. Yee Yit Yang as Director who retires pursuant to Clause 98 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Ahmad Nasirruddin Bin Harun as Director who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as Director who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees amounting to RM600,000 to the Directors of the Company from the date of 26th AGM up to the conclusion of the 27th AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits to the Directors of the Company up to an amount of RM80,000 from the date of 26th AGM up to the conclusion of the 27th AGM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
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.