| Ordinary Resolution 1 (For Voting) |
| To approve the payment of Directors' fees and benefits of up to RM522,600.00 for the financial year ending 30 September 2023. |
|
| Ordinary Resolution 2 (For Voting) |
| To re-elect Mr. Chia Mak Hooi as a Director of the Company. |
|
| Ordinary Resolution 3 (For Voting) |
| To re-elect Ms. Ho Lee Chen as a Director of the Company. |
|
| Ordinary Resolution 4 (For Voting) |
| To re-elect Mr. Fu Mun Win as a Director of the Company. |
|
| Ordinary Resolution 5 (For Voting) |
| To re-appoint KPMG PLT as Auditors of the Company. |
|
| Ordinary Resolution 6 (For Voting) |
| To retain Mr. Chong Lee Chang as an Independent Non-Executive Director of the Company. |
|
| Ordinary Resolution 7 (For Voting) |
| To retain Dato' Siow Kim Lun as the Independent Non-Executive Chairman of the Company. |
|
| Ordinary Resolution 8 (For Voting) |
| To approve the general authority for the Directors to issue and allot shares pursuant to
Sections 75 and 76 of the Companies Act 2016. |
|
| Ordinary Resolution 9 (For Voting) |
| To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Special Resolution (For Voting) |
| To approve the Proposed Amendments to the Constitution of the Company. |
|
EITA - Notice _Admin Guide_Proxy Form.pdf 
