Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the year ended 30 June 2024 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. Resolution 1
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| Description |
To re-elect Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Mr. Ooi Leng Chooi who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Ir. Kong Kam Loong who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To approve the payment of Directors' fees amounting to RM525,000 for the period from the Thirtieth Annual General Meeting until the next Annual General Meeting, payable to Non-Executive Directors.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To approve the payment of Directors' benefits up to an amount of RM78,000 for the period from the Thirtieth Annual General Meeting until the next Annual General Meeting, payable to Non-Executive Directors.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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8. Resolution 7
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| Description |
To approve the Authority to Issue Shares
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
To approve the Proposed Renewal of Share Buy-back Authority
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| Shareholder’s Action |
For Voting |
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