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Notice of the Twenty-Ninth (29th) Annual General Meeting
Date of Meeting
19 Sep 2025
Time
09:45 AM
Venue(s)
No. 1062, Mukim 6, Jalan Perusahaan,
Kawasan Perusahaan Perai,
13600 Perai
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
11 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lee Chor Min, the Director who retires in accordance with Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lim Siew Wee, the Director who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payments of Directors' fees of up to RM61,000 commencing one day after this AGM of the Company through to the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the benefits payable to the Directors of the Company of up to an aggregate amount of RM44,000 commencing one day after the AGM through to the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares pursuant to sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority to Buy-Back Its Own Shares by the Company ("Proposed Share Buy-Back")