Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial period ended 30 September 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 additional Directors' fees and/or benefits of up to RM218,800.00 for the period commencing from 27 September 2024, being the day after the last Annual General Meeting ("AGM"), until the 4th AGM.
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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 and/or benefits of up to RM600,000.00 for the period commencing from the date immediately after this 4th AGM until the date of the next AGM of the Company.
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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 Mr. Ong Hang Ping as a Director of the Company.
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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 Mr. Onn Jin Hsiong as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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6. For Information
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| Description |
To note the retirement of Ms. Yap Chui Fan as Director of the Company pursuant to Clause 89 of the Company's Constitution at the conclusion of the 4th AGM.
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| Shareholder’s Action |
For Information Only |
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7. For Information
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| Description |
To note the retirement of Baker Tilly Monteiro Heng PLT as Auditors of the Company at the conclusion of the 4th AGM.
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| Shareholder’s Action |
For Information Only |
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8. Ordinary Resolution 5
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| Description |
To grant mandate to the Board of Directors to appoint new Auditors.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 6
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| Description |
To approve the general authority for the Directors to issue and allot 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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