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Notice of Thirty-Sixth Annual General Meeting ("36th AGM")
Date of Meeting
27 Aug 2025
Time
02:30 PM
Venue(s)
The Conference Room,
No. 6, Jalan Dewani 1,
Kawasan Perindustrian Dewani,
81100 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
15 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1 (Ordinary)
Description
To approve the Directors' fees of RM180,000.00 for the financial year ending 31 March 2026.
Shareholder’s Action
For Voting
3. Resolution 2 (Ordinary)
Description
To re-elect Ms. Elizabeth Shanti A/P Frank Louis, the Director who is retiring in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3 (Ordinary)
Description
To re-elect Mr. A. V Kamaraj A/L Vellappan, the Director who is retiring in accordance with the Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4 (Ordinary)
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5 (Ordinary)
Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action
For Voting
7. Resolution 6 (Ordinary)
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders.