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Notice of the Eighteenth (18th) Annual General Meeting
Date of Meeting
28 Aug 2026
Time
10:30 AM
Venue(s)
Unit 15-1, Level 15, Menara Choy Fook On,
Jalan Yong Shook Lin, Seksyen 7,
46050 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Tan Chia Hong @ Gan Chia Hong as Director of the Company pursuant to Rule 133 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Choon Fuh as Director of the Company pursuant to Rule 133 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and any other benefits payable to the Directors of up to RM175,000.00 for the period from 29 August 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. PKF PLT as Auditor of the Company and to authorise the Directors to fix PKF PLT's remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions