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 Thirty-Seventh Annual General Meeting ("AGM")
The AGM will be conducted on a fully virtual basis via live streaming and online voting from the Broadcast Venue.
Date of Meeting
22 Jan 2025
Time
09:00 AM
Venue(s)
Broadcast Venue at Board Meeting Room
No. 23, Jalan Delima 1/3
Subang Hi-Tech Industrial Park
40000 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
08 Jan 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2024 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Ong Chooi Lee who is retiring as a Director in accordance with Article 131 of the Company’s Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Yap Kok Eng who is retiring as a Director in accordance with Article 131 of the Company’s Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors’ fees of up to RM212,400 and Directors’ benefits of up to RM12,000 from 23 January 2025 to next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue Shares and Waiver of Pre-Emptive Rights