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To lay 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 re-elect Dato' Sri Chiang Fong Yee who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Vincent Loh who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Lee Chwee Kin who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' fees of Carlo Rino Group Berhad and its subsidiaries not exceeding RM370,000 for the financial year ending 30 June 2026 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors' benefits of Carlo Rino Group Berhad up to an amount of RM30,000 for the period from 13 December 2025 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Approval for Allotment of shares or Grant of rights