- General Announcements

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 24 May 2019

Time: 09:00 AM
Venue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang

 

No. Question raised by Concern Reply
1. MUSTAFA ALI R JUMABHOY

Pg. 95 of the Annual Report 2018 (AR’18) – Related Parties

The relationship between “Related Parties”

Mr. David Chen (DC) briefed that:-

  1. Pan Global Holding Co Ltd (PGH), major shareholder of the Company;
  2. Pan-International Industrial Corporation (PIIC), the ultimate holding company of the Company through its 100% shareholding in PGH; and
  3. Hon Hai Precision Industry Co. Ltd. (HH), a major shareholder of PIIC.

Pg. 98 of the AR’18

The Segment profit of RM18,128,975 derived from the Investment holding segment

DC explained that such amount was mainly the dividends received from subsidiaries of the Group.