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NOTICE OF THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM")
Date of Meeting
17 Dec 2025
Time
11:00 AM
Venue(s)
Junior Ballroom 1, Level 11, DoubleTree by Hilton Johor Bahru,
01-02 Menara Landmark, No. 12, Jalan Ngee Heng,
Ibrahim International Business District (IIBD),
Johor Bahru, 80888 Johor
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. (Resolution 1)
Description
To approve the payment of Directors' fees of up to RM480,000 for the period from the 30th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. (Resolution 2)
Description
To approve the payment of Directors' benefits to the Directors of the Company and its subsidiaries up to an amount of RM120,000 for the period from the 30th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. (Resolution 3)
Description
To re-elect Encik Azmi Bin Arshad who retires pursuant to Clause 103 of the Company's Constitution and being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action
For Voting
5. (Resolution 4)
Description
To re-elect Ms Ang Mei Ping who retires in accordance with Clause 110 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. (Resolution 5)
Description
To re-elect Mr Ignatius Ong Ming Choy who retires in accordance with Clause 110 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. (Resolution 6)
Description
To re-elect Datuk Christopher Wan Soo Kee who retires in accordance with Clause 110 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. (Resolution 7)
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. (Resolution 8)
Description
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.