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To table the Audited Financial Statements for the year ended 31 May 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 of RM360,000 and benefits of RM1,707,757 for the financial year ended 31 May 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM360,000 from 1 June 2025 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Mr. Chai Chun Vui
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Datuk Seri Nurmala Binti Abd. Rahim
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.