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To receive the Audited Financial Statements for the financial year ended 30 June 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 first and final single-tier dividend of 0.5 sen for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ooi Chin Soon as a Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Loh Seong Yew as a Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits payable up to RM500,000 for the period commencing from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of share buy-back authority
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Encik Razmi Bin Alias as an Independent Non-Executive Director