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.
Notice of Twenty-Fourth ("24th") Annual General Meeting ("AGM")
Date of Meeting
14 Sep 2026
Time
10:00 AM
Venue(s)
Zenith Hotel Kuantan &
Sultan Ahmad Shah International Centre,
Level 3, Jalan Putra Square 6,
25200 Kuantan, Pahang Darul Makmur
Malaysia
Date of General Meeting Record of Depositors
07 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company 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 Directors' fees of an amount up to RM280,000 to the Non-Executive Directors who had served the Company for the period commencing from 24th AGM up to the conclusion of the Twenty-Fifth AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ong Kok Wah who is retiring pursuant to Clause 119 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 Kang Wei Luen who is retiring in accordance with Clause 123 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 Wong Liang Huat who is retiring in accordance with Clause 123 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-elect Yee Voon Hon who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Morison LC PLT as the Company's Auditors to hold office until the conclusion of the next AGM in the year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares pursuant to Sections 75 And 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights pursuant to Section 85 of the Act.