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Notice of Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting
22 Oct 2026
Time
11:00 AM
Venue(s)
AR11, Level 1, Wyndham Acmar Klang Hotel,
No. 1-G-1, Persiaran Bukit Raja 2/KU1,
Bandar Baru Klang, 41150 Klang,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
14 Oct 2026
Resolutions
1. For Information
Description
To lay the audited financial statements together with the reports of the Directors and Auditors for the financial year ended 30 April 2026.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Kan Yow Kheong who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Kan Mun Hoow who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Lye Meei Ruu who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Chia Yee Yan who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Ling Hua Kang who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To approve the payment of Directors' Fees of up to RM108,000 in respect of the financial year ending 30 April 2027.
Shareholder’s Action
For Voting
8. 7
Description
To re-appoint Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. 8
Description
Authority to allot and issue 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 and Clause 59 of the Company's Constitution.
Shareholder’s Action
For Voting
10. 9
Description
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares.