Resolutions |
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1. For Information
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| 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.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Director's fees of RM5,000 per month to Dato' Abdul Majit Bin Ahmad Khan for the period from the date of the forthcoming Annual General Meeting ("AGM") until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Director's fees of RM5,000 per month to Dato' Lok Bah Bah @ Loh Yeow Boo for the period from the date of the forthcoming Annual General Meeting ("AGM") until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Director's fees of RM5,000 per month to Ms. Cynthia Toh Mei Lee for the period from the date of the forthcoming Annual General Meeting ("AGM") until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Director's fees of RM5,000 per month to Ms. Ong Soo Chan for the period from the date of the forthcoming Annual General Meeting ("AGM") until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of Director's fees of RM5,000 per month to Datin Shivajini Sathya Seelan for the period from the date of the forthcoming Annual General Meeting ("AGM") until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of the meeting allowance of RM1,000 per meeting day for the Non-Executive Directors for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Dato' Abdul Majit Bin Ahmad Khan as Director.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Mr. Simson Sim Xian Zhi as Director.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Datin Shivajini Sathya Seelan as Director.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the authority pursuant to Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the Proposed Renewal of Authority for Unitrade to purchase its own shares of up to 10% of the total number of issued shares of the Company.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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