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To receive the Audited Financial Statements for the financial year ended 30 June
2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Ms. Tan Lay Hiang who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Tan Vin Sern who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To elect Dato' Sri Tan Vin Shyan who retires pursuant to Rule 116 of the Company's
Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees of up to RM180,000.00 and benefits of up
to RM25,000.00 from 6 December 2023 until the next Annual General Meeting of the
Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the
Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.