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Plot 1240 & 1241, Bayan Lepas Free Industrial Zone
Phase 3, 11900 Bayan Lepas, Penang
Malaysia
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits up to an amount of RM2,488,000
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Dato' Seri H'ng Bok San who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Seri Kenneth H'ng Bak Tee who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Harry H'ng Bak Seah who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms. Phoon Yee Min who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Teng Chang Yeow who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action
For Voting
8. Resolution 7
Description
To authorise the Directors to appoint new Auditors of the Company in place of Messrs. Thelyx Malaysia PLT, who have expressed their intention to retire, and to fix the remuneration of such Auditors
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve Dato' Dr. Gan Kong Meng's continuation in office as Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Resolution 9
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed new and renewal of shareholders mandate for Recurrent Related Party Transactions of a revenue or trading nature