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Notice of Thirty-First Annual General Meeting ("AGM")
Date of Meeting
27 Nov 2025
Time
09:00 AM
Venue(s)
Suite I & II @ Level 2, Mercure Kuala Lumpur Glenmarie,
Jalan Kontraktor U1/14, Seksyen U1,
40150 Shah Alam, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of proposed Directors' Fees of RM500,000 for the period from 27 November 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of the Directors' benefits (excluding Directors' Fees) of RM50,000 for the period from 27 November 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Director - Tan Sri Dato' (Dr.) Hashim Bin Meon, who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Director - Ms Lim Saw Imm, who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Proposed Renewal of Shareholders' Mandate for Proposed Share Buy-Back Authority.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve Ms Lim Saw Imm who has served as an Independent Non-Executive
Director of the Company and is approaching a cumulative term of nine (9) years,
to continue to act as an Independent Non-Executive Director of the Company
until the conclusion of the next Annual General Meeting.