Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting
28 May 2026
Time
01:00 PM
Venue(s)
The Katerina Hotel,
8, Jalan Zabedah,
83000 Batu Pahat,
Johor Darul Takzim,
Malaysia
Date of General Meeting Record of Depositors
21 May 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed establishment of an employees' share option scheme ("ESOS") ("Scheme") involving up to 15% of the total number of issued shares of the Company (excluding treasury shares, if any) for eligible directors and employees of the Company and its subsidiaries ("Proposed ESOS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed allocation of ESOS Options to Loh Chee Kan
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed allocation of ESOS Options to Ng Chin Kang
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed allocation of ESOS Options to Ng Hwe Cheng
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed allocation of ESOS Options to Sam Ming Chia
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed allocation of ESOS Options to Haryanti Binti Othman
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed allocation of ESOS Options to Trevor Lawrence Richards
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed allocation of ESOS Options to Ng Cheng Yew
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Proposed allocation of ESOS Options to Ng Cheng Leong
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Proposed allocation of ESOS Options to Ng Cheng Woon
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
Proposed allocation of ESOS Options to Lim Ling Yee