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To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Dr. Poh Soon Sim
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Ng Wan Peng
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval of the Directors' fees and allowances of up to RM950,000.00 from 30th AGM until the next Annual General Meeting
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the
Companies Act, 2016.