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Notice of Twenty-Sixth (26th) Annual General Meeting
Date of Meeting
24 Nov 2026
Time
10:00 AM
Venue(s)
Merdeka Hall, Ground Floor,
Johor Tower
15 Jalan Gereja,
80888 Ibrahim International Business District, Johor Darul Ta'zim
Malaysia
Date of General Meeting Record of Depositors
17 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Independent Non-Executive Directorsfees of RM150,000.00 to Independent Non-Executive Directors for the financial year ended 31 May 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Independent Non-Executive Directorsbenefits payable to the Directors up to RM200,000.00 for the period 1 June 2026 to the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Low Quek Kiong who retire in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms Tan Siang Lim who retire in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Low Kueck Shin who retire in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Puan Noor Hazelin Binti Hashim who retire in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs PKF PLT as Auditors of the Company for the financial year ending 31 May 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.