News

To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors' and Auditors' Report thereon.

To approve the payment of a final single tier dividend of 3.50 sen per ordinary share in respect of the financial year ended 31 March 2022.

To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Chia Song Kun.

To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Chia Song Kooi.

To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers herself for re-election - Kow Poh Gek.

To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Low Teng Lum.

To re-elect the Director who retire in accordance with Clause 129 of the Company's Constitution and being eligible, offers himself for re-election - Chia Lik Khai.

To re-elect the Director who retire in accordance with Clause 129 of the Company's Constitution and being eligible, offers herself for re-election - Tan Ler Chin.

To approve the proposed payment of fees to Directors amounting to RM1,308,000 from 1 September 2022 until the next Annual General Meeting, and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.

To approve the proposed payment of Directors' benefits amounting to RM71,125 from 1 September 2022 until the next Annual General Meeting.

To approve the additional payment of Directors' fees of RM116,000 following the appointment of additional Directors in January 2022.

To approve the additional payment of Directors' benefits of RM5,000 following the appointment of a Non-Executive Director in January 2022.

To re-appoint Messrs. KPMG PLT as the auditors of the Company and to authorise the Directors to fix their remuneration.

Authority to Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.

Proposed Renewal for the Company to purchase its own shares of up to 10% of the total number of issued shares ("Proposed Renewal of Share Buy Back Authority").

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature ("Proposed Renewal of RRPT Mandate").

Proposed Amendment to the Constitution of the Company ("Proposed Amendment").