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Notice of the Thirty-Second (32nd) Annual General Meeting (AGM)
Date of Meeting
27 Oct 2026
Time
02:00 PM
Venue(s)
1165, Lorong Perindustrian Bukit Minyak 16
Taman Perindustrian Bukit Minyak
14100 Simpang Ampat
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
20 Oct 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. Ordinary Resolution 1
Description
To re-elect Ong Huey Min, who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Chew Chuon Fang, who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Seri Chew Weng Khak @ Chew Weng Kiak, who retires in accordance with Clause 110 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of up to RM450,000 for the period from the next day of the 32nd AGM until the conclusion of the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Ong Huey Min as Independent Non-Executive Director.