Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial period 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 Directors' fees and benefits of up to RM46,500.00 payable to the Non-Executive Directors of the Company for the financial period ended 31 March 2026.
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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 Directors' fees of up to RM468,000.00 payable to the Non-Executive Directors of the Company for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
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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 Directors' benefits of up to RM30,000.00 payable to the Non-Executive Directors of the Company for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Tengku Faizwa Binti Tengku Razif who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Mr. Ir. Liew Kar Hoe who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Ms. Choy Sook Yan who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election.
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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 Mr. Lim Chin Siu who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.
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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. Ooi Guan Hoe who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Ms. Susie Chung Kim Lan who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Ms. Lee Chin Hui who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as external auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Proposed Shareholders' Ratification and Proposed New 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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