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To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the following payment to Non-Executive Directors:
Directors' fees of RM260,160 for the financial year ended 30 June 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the following payment to Non-Executive Directors:
Directors' fees of up to RM260,160 from 1 July 2023 up to the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the following payment to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2023 up to the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tun Richard Malanjum who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Y. Bhg. Datuk Lau Wei Dick @ Dexter Dick Lau who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Phang Sze Fui who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. PKF PLT as the Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority for Directors to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act, 2016.