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Notice of the Thirtieth (30th) Annual General Meeting
Date of Meeting
09 Sep 2026
Time
09:45 AM
Venue(s)
The Conference Room, No. 1062, Mukim 6,
Jalan Perusahaan, Kawasan Perusahaan Perai
13600 Perai,
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
01 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the following Directors who retire in accordance with Clause 107 of the Company's Constitution:-
(a) Lai Yew Chong
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the following Directors who retire in accordance with Clause 107 of the Company's Constitution:-
(b) Soon Gim Wooi
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payments of Directors' fees of up to RM61,000 commencing one day after this AGM of the Company through to the next AGM of the Company in 2027
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the benefits payable to the Directors of the Company of up to an aggregate amount of RM66,000 commencing one day after this AGM through the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares pursuant to sections 75 and 76 of the Companies Act 2016.