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Notice of Thirty-Sixth (36th) Annual General Meeting
Date of Meeting
23 Aug 2025
Time
09:30 AM
Venue(s)
Lot 30462, Jalan Kempas Baru
81200 Johor Bahru
Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
15 Aug 2025
Resolutions
1. For Information
Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Dato' Fu Ah Kiow as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Chang Chu Shien as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Ong Wei Kuan as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of the Directors' Fees amounting to RM 366,000-00 in respect of the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Proposed Shareholders Mandate for RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian
Shareholder’s Action
For Voting
8. 7
Description
Proposed Shareholders Mandate for RRPTs - Mr Ong Wei Kuan
Shareholder’s Action
For Voting
9. 8
Description
Proposed Shareholders Mandate for RRPTs - Mr Chang Chu Shien
Shareholder’s Action
For Voting
10. 9
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
11. 10
Description
Proposed authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016