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Amended Announcements Please refer to the earlier announcement reference number: GMA-27112025-00022
V.S. INDUSTRY BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
V.S. Industry Berhad
Forty Third Annual General Meeting
Date of Meeting
09 Jan 2026
Time
10:30 AM
Venue(s)
Kingfisher 1, Fraser Place Puteri Harbour
Residensi & Hotel Marina, Persiaran Tanjung
Pengkalan Puteri, 79000 Iskandar Puteri
Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
31 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2025 together with the Directors' and Auditors' reports thereon
Shareholder’s Action
For Information Only
2. 1
Description
Approval of Directors' fee for the financial year ending 31 July 2026, to be payable on quarterly basis in arrears
Shareholder’s Action
For Voting
3. 2
Description
Re-election of retiring Director, Gan Pee Yong
Shareholder’s Action
For Voting
4. 3
Description
Re-election of retiring Director, Wee Beng Chuan
Shareholder’s Action
For Voting
5. 4
Description
Re-election of retiring Director, Dr. Lim Boh Soon
Shareholder’s Action
For Voting
6. 5
Description
Re-election of retiring Director, Lee Li Ming
Shareholder’s Action
For Voting
7. 6
Description
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors and authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. 7
Description
Authorise Directors to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of Pre-Emptive Rights pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
9. 8
Description
Renewal of Shareholders' Mandate for RRPTs with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd
Shareholder’s Action
For Voting
10. 9
Description
Renewal of Shareholders' Mandate for RRPTs with Beeantah Pte. Ltd.
Shareholder’s Action
For Voting
11. 10
Description
Renewal of Shareholders' Mandate for RRPTs with Liphup Mould Sdn. Bhd.
Shareholder’s Action
For Voting
12. 11
Description
New Shareholders' Mandate for RRPTs with Lip Sheng Precision Mold (Philippines) Corporation