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Notice of Fifth ("5th") Annual General Meeting ("AGM")
Date of Meeting
13 Nov 2026
Time
11:00 AM
Venue(s)
AMES Hotel, Jalan Pkak 2,
Pusat Komersial,
75450 Ayer Keroh,
Melaka.
Malaysia
Date of General Meeting Record of Depositors
06 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM405,000.00 in respect of the financial year ending 30 June 2027 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' benefits of up to RM19,200.00 for the financial year ending 30 June 2027 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ng Ah Bah @ Kok Yee who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Er Hock Lai who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lim See Tow who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Chan Foong Ping who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016.