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Notice of Forty-Fourth (44th) Annual General Meeting
Date of Meeting
29 Aug 2025
Time
11:30 AM
Venue(s)
Ballroom 3, Level 1, Wyndham Acmar Klang Hotel,
No. 1-G-1, Jalan Persiaran Bukit Raja 2/KU1,
Bandar Baru Klang,
41150 Klang, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
22 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Single Tier Final Dividend of 5 sen per ordinary share in respect of the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' fees amounting to RM665,000 for the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of Directors' Benefits up to an amount of RM250,000 for the period from 30 August 2025 until the next AGM of the Company to be held in 2026.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Datuk Wira Lim Kim Long who is retiring under Clause 113 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Mr Stephen Wan Yeng Leong who is retiring under Clause 113 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Deloitte PLT as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors.
Shareholder’s Action
For Voting
8. 7
Description
To retain Tan Sri Datuk Seri Panglima Sulong bin Matjeraie as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. 8
Description
To approve the Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
10. 9
Description
To approve the Proposed Authority for the Company to Purchase Its Own Shares of Up to 10% of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back")
Shareholder’s Action
For Voting
11. 10
Description
To approve the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
12. 11
Description
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.