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 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 re-elect Mohd Fairuz bin Mohd Azrul who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Datin Yap Shin Siang who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Tan Mei Xuan who is retiring pursuant to Clause 115 of the Company's Consitution.
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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 Directors' fees and other benefits of up to RM200,000.00 to the Directors from the conclusion of the Fourth AGM up to the conclusion of the Fifth AGM.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve and ratify the additional payment of Directors' fees amounting to RM30,000.00 from 4 October 2024 up to the conclusion of the Fourth AGM.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Proposed Allocation of ESOS Options to Tan Mei Xuan
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Allocation of ESOS Options to Tham Chin Seng
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed Allocation of ESOS Options to Wong Zi Ning
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Proposed Allocation of ESOS Options to Chow Yao Fong
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed Allocation of ESOS Options to Lai De Yan
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Proposed Allocation of ESOS Options to Teh Yu Nen
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed Allocation of ESOS Options to Tan Tin Soon
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| Shareholder’s Action |
For Voting |
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