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Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
Function Hall, Level 1 of Annex Building of Ee-Lian
Enterprise (M) Sdn Bhd., 1027, Lengkok Perindustrian Bukit Minyak 1
Kawasan Perindustrian Bukit Minyak
14100 Simpang Ampat, Penang
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits of up to RM396,000 payable to the Non-Executive Directors for the period commencing from the conclusion of the 26th AGM of the Company until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Koay Hooi Lynn who retires pursuant to Clause 21.5(a) of the Company's Constitution and is eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Seri Simon Toh Boon Wan who retires pursuant to Clause 21.5(a) of the Company's Constitution and is eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.