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Notice of Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting
26 Mar 2026
Time
10:00 AM
Venue(s)
Western Hall, LA Hotel, MPT No 299
Jalan St Patrick (Off Jalan Belunu)
91000, Tawau
Sabah
Malaysia
Date of General Meeting Record of Depositors
13 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 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 Benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from the conclusion of the 21st AGM until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Md Ajib bin Anuar who is retiring in accordance with Clause 107(1)(a) of the Company's Constitution and being eligible, has offered himself, for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wong Ji Yung who retires by rotation in accordance with Clause 107(1)(b) of the Company's Constitution and being eligible, has offered himself, for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Tew Xue Shan who retires by rotation in accordance with Clause 107(1)(b) of the Company's Constitution and being eligible, has offered herself, for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.