Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 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 Tan Cho Chia who will be retiring pursuant to Clause 76(3) 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 Jason Chung Wei Chiun who will be retiring pursuant to Clause 76(3) 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 Chia Yuet Yoong who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
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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 of up to RM400,000 to the Directors of the
Company for the financial year ending 30 June 2026.
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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 Directors' benefits of up to RM40,000 to the Directors of the
Company from 56th AGM up to the conclusion of the 57th 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. UHY 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 in general pursuant to Section 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 New and Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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