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Notice of Forty-Fifth (45th) Annual General Meeting
Date of Meeting
28 Aug 2026
Time
11:00 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
21 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 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 Single Tier Final Dividend of 5 sen per ordinary share in respect of the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM700,000 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Benefits up to an amount of RM250,000 for the period from 29 August 2026 until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chung Kin Mun who retires by rotation in accordance with Clause 113 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte Malaysia PLT (formerly known as 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
7. Ordinary Resolution 6
Description
To approve the 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
To approve the proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature