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Notice of Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting
25 May 2026
Time
02:00 PM
Venue(s)
Meeting Room, KM 11, Jalan Sinora
Batu Sapi, WDT 79, 90009 Sandakan
Sabah
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 November 2025 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 and other benefits for an amount of not exceeding RM700,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 28th AGM or at any adjournment thereof until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Yin Kong Fung who retires by rotation in accordance with Clause 105(1) 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 Farah Nadia binti Fazaruddin who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lee Kian Bin @ Tommy who retires pursuant to Clause 114 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 Lim Shaw Keong @ Alfred Lim who retires pursuant to Clause 114 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 Messrs. PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting 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.