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To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of up to RM280,000.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM16,200.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Puan Sri Datin Seri Dato' Chew Lean Hong who is retiring in accordance with Article 107(b) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Jory Leong Kam Weng who is retiring in accordance with Article 107(b) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To appoint Auditors 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 new shares in the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.