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To receive the Audited Financial Statements for the financial year ended
30 June 2025, together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Koh Ah Kuan who is retiring pursuant to Clause 76(3) of the Constitution
of the Company, as Director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Koh Chung Jie, who is retiring pursuant to Clause 76(3) of the
Constitution of the Company, as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Director's fees of RM60,000 for Wong Mau Lin for the period commencing immediately after the 13th Annual General Meeting ("AGM") and ending on the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Director's fees of RM60,000 for Goh Joo Seong for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Director's fees of RM60,000 for Tan Mui Ping for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Director's fees of RM60,000 for Tan Ban Tatt for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Directors' benefits of RM20,000 for the Non-Executive Directors for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.