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NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
27 Nov 2025
Time
09:00 AM
Venue(s)
Melaka Raya Ballroom, Level 3,
Noble Resort Hotel Melaka,
No. 1A Jalan Melaka Raya 2,
Taman Melaka Raya, 75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
21 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Sri Ngu Tieng Ung, JP, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Zakaria Bin Sharif, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tam Keng Soon, the director who retire in accordance with Article 109 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Yeap Wai Meng, the director who retire in accordance with Article 109 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Low Kok Yew, the director who retire in accordance with Article 109 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Kua Chin Teck, the director who retire in accordance with Article 109 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of aggregate Directors' Fees of RM550,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of aggregate Directors' benefits (excluding Directors' Fees) to the Directors up to an amount of RM100,000.00 from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To authorise the Directors to allot shares of up to 10% of the total number of issued shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights.