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Ballroom 2, Level 3, Courtyard by Marriott Kuala Lumpur South
No. 137, Jalan Puchong
58200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors of RM241,500 in respect of the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 27 August 2026 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Khoo Siong Kee who retires by rotation in accordance with Clause 109 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lim Kien Lai @ Lim Kean Lai who retires by rotation in accordance with Clause 109 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority