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To receive the Audited Financial Statement for the financial year ended 28 February 2026 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the final dividend of 3.5 sen per share for the financial year ended 28 February 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the retiring Director, Mr. Fong Wah Kai, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the retiring Director, Mr. Fong Wern Sheng, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fee of RM80,000 for the financial year ended 28 February 2026
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM21,000
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint the retiring Auditors, Messrs Crowe Malaysia 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
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve authority for the Company to its own shares