Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 28 February 2025 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 final single-tier dividend of 14.50 sen per share in respect of the financial year ended 28 February 2025.
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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 Directors' fees and allowances up to an aggregate amount of RM1.518 million in respect of the financial year ended 28 February 2025 and payment thereof.
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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 benefits payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM35,000 from 26 June 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026.
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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 Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution 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 re-elect Daisuke Maeda who is retiring pursuant to Clause 148 of the Constitution 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 re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution 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 Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8 (Withdrawn)
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| Description |
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
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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 Chin Pik Yuen who is retiring pursuant to Clause 148 of the Constitution of the Company.
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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 Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-elect Farah Suhanah binti Ahmad Sarji who is retiring pursuant to Clause 153 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-elect Wan Chee Keong who is retiring pursuant to Clause 153 of the Constitution 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 re-elect Naoya Okada who is retiring pursuant to Clause 153 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To re-elect Tsutomu Omodera who is retiring pursuant to Clause 153 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 28 February 2026 and to authorise the Board of Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act
2016 ("the Act") and Waiver of Pre-Emption Rights pursuant to Section 85 of the Act.
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 17
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| Description |
Proposed Renewal of Existing 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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19. Ordinary Resolution 18
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| Description |
Proposed New Shareholders' Mandate for Additional Recurrent Related Party
Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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