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To receive the audited financial statements together with the reports of the directors and auditors for the financial year ended 31 August 2025.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the directors' fees of the Company and its subsidiary for the financial year ended 31 August 2025 of RM501,336 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the directors' benefits for up to an aggregate amount of RM351,000 for the period from 30 January 2026 until the conclusion of the next Annual General Meeting in 2027 and to authorise the directors to divided such benefits in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Goh Wei Lei as a director.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Goh Chih Yuan as a director.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Datuk Matthew Tee Kai Woon as a director.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appointment Crowe Malaysia PLT as auditors of the Company and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Mr Gho Eng Liong as Independent Non-Executive Director