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.
Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26
40400 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 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 of up to RM300,000 for the period from the next
day of the 29th AGM until the conclusion of the next AGM in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Directors of the Company of up to
RM50,000 for the period from the next day of the 29th AGM until the conclusion of the
next AGM in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Yong Loy Huat who is retiring in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Eng Teik Hiang who is retiring in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as auditors of the Company 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.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Buy-Back its Own Ordinary Shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Lau Chia En as Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Allocation of Long-Term Incentive Plan Awards to Dato' Sri Dr. Hou
Kok Chung, an Independent Non-Executive Chairman of the Company