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No. 1, Jalan Merdeka 1, Taman Melaka Raya, 75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
10 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees of RM150,000 payable for the period from 1 October 2025 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits of up to RM20,000 payable for the period from 1 October 2025 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Wira Lee Wah Chong, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Thee Kok Chuan, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Sri Zohari Bin Akob, a Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint PKF PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of Issued shares In the Company.