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To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Tang Boon Koon as Director who retires pursuant to Clause 98 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Salmah Hayati Binti Ghazali as Director who retires pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM792,000 to the Directors of the Company from the date of 24th AGM up to the conclusion of the 25th AGM.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits to the Directors of the Company up to an amount of RM72,000 from the date of 24th AGM up to the conclusion of the 25th AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs UHY as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.