Print  |  Favourites

Minutes of the 53rd Annual General Meeting of the FMM held at FMM Conference Room, Wisma FMM on November 25, 2021 at 10.30am (GI/19/2021)

Present:

President

 

YBhg Tan Sri Dato’ Soh Thian Lai

YKGI Holdings Berhad


President Emeritus

 

YBhg Tan Sri Dr Lim Wee Chai

Top Glove Sdn Bhd


Vice-Presidents

 

YBhg Dato' Nathan a/l K. Suppiah

ISUS JVC Industries Sdn Bhd

YBhg Dato' Gan Tack Kong

Ngan Yin Food Industries Sdn Berhad

YBhg Datuk Noraini bt Soltan

Sipro (Malaysia) Sdn Bhd

YBhg Dato' Goh Boon Kim

Taik Sin Timber Industry Sdn Berhad


Members (Ordinary)

 

Dr Helena Eian Yeut Lan

Accel Graphic System Sdn Bhd

Mr Tan Kang Cian

Actan (Malaysia) Sdn Berhad

Mr Nedunchelian a/l N Narayanasamy Pillay

Ajcan Sdn Bhd

YBhg Dato' Dr Ir Andy Seo Kian Haw

Alphaprima Engineering Sdn Bhd

YBhg Dato' Lee Teong Li

Amphenol TCS (Malaysia) Sdn Bhd

Mr Jacob Lee Chor Kok

Asli Mechanical Sdn Bhd

YBhg Dato' Sri Victor Hii Lu Thian

ASTEEL Sdn Bhd

Mr Thean Lip Sung

Autoliv Hirotako Safety Sdn Bhd

Mr Phillip Leong Wai Kok

BJC Foods (Malaysia) Sdn Bhd

Ms Lee Pang

Bodibasixs Manufacturing Sdn Bhd

Mr James Ha Haw Yew

Dong Sin Food Sdn Bhd

Mr Tojo Chang

Eco Power Synergy Sdn Bhd

Mr Sean Yap Yew Xiang

Excel Air Engineering Sdn Bhd

Mr Loke Kean Mun

Flexitech Sdn Bhd

Ms Hah Mei Kian

Fire Fighter Industry Sdn Bhd

Puan Siti Hadzar binti Alihan

HICOM HBPO Sdn Bhd

Mr Lim Aun Ghee

High Ace Industries Sdn Bhd

YBhg Dato' Dr Hj Haminnuddin bin Abd Hamid

Ideal Healthcare Sdn Bhd

Mr Jacky Nga

KNM Process Systems Sdn Bhd

Mr Mark Wing Kong

LB Aluminium Berhad

Ir A.K. Woo

Master Jaya Environment Sdn Bhd

YBhg Dato' Tan Boon Pun

MDC Manufacturing Sdn Bhd

Ms Mag Ng Foong Yuon

Mega Fortris (Malaysia) Sdn Bhd

YBhg Dato' Seri Dr Ooi Eng Hock

Menara Kerjaya Fasteners Sdn Bhd

Mr Ng Lai Choon

Minebea Electronics Motor (Malaysia) Sdn Bhd

Mr Danny Ng Kian Boon

MTS Fibromat (M) Sdn Bhd

Mr Kenny Tan Thean Hin

Newbillion Industries (M) Sdn Bhd

Encik Mohd Zulkifli bin Hussain

NFARA S Biotechnology

Mr Chua Kay Lin

Nutri Action Sdn Bhd

Mr Hiroyuki Imizu

Panasonic Manufacturing Malaysia Berhad

Mr Saw Seong Ho

Panerai Engineering Sdn Bhd

YBhg Dato' Hun Keng Kuan

Penfabric Sdn Berhad

Puan Megawati binti Sa'at

Prym Consumer Malaysia Sdn Bhd

Puan Nurul Syahira Aziera Bt Sahimi

S&I Urban Designers Sdn Bhd

Encik Muhammad Syafri

S&I Urban Designers Sdn Bhd

Ir Kua Jit How

Sadagene Steel Sdn Bhd

Mr Jimmy Ong

San Miguel Yamamura Woven Products Sdn Bhd

YBhg Dato' Palaniappan Joseph

Satake Technologies Sdn Bhd

Mr Steven Aroki

Smane (M) Sdn Bhd

YBhg Dato’ S Pitchaiappan

Syarikat Kilang Rempa Jaya Sakti Sdn Bhd

Ir Ter Leong Leng

Top-Mech Provincial Sdn Bhd

Ms Gor Siew Yeng

Toray Plastics (Malaysia) Sdn Bhd

Mr Chong Wan Loong

Unity Forging Technology Sdn Bhd

Mr Au Yan Wei Kiat

UPC Chemicals (Malaysia) Sdn Bhd

YBhg Dato' Mizanur Rahman Ghani

Venator Asia Sdn Bhd

Puan Nurshahida Binti Balia

Zeito Plastic Components Sdn Bhd

 

 

Members (Affiliate)

 

Mr David Low Kai Xiang

Concepts ATC Sdn Bhd

Dr Voon Yuen Hoong

Crowe Malaysia PLT

Mr Stanley Siew Boon Keat

Dyno Klang Fire Protection Engineering Sdn Bhd

Puan Ena Suryani

Kontena Nasional Berhad

Mr Mathanaseelan a/l Thavasimuthu

Northport (Malaysia) Bhd

Mr Kenny Looi Tuck Kian

SGS (Malaysia) Sdn Bhd


Auditors

 

Mr Chan Wah Yaw, Messrs Adrian Yeo Plt

Ms Kong Jing Yee, Messrs Adrian Yeo Plt


FMM Secretariat

Dr Yeoh Oon Tean, Chief Executive Officer, FMM

Mr Goh Chiang Fein, CEO, GS1 Malaysia Berhad

Dr Shanmuga Vivekananda a/l Nadarajan, General Manager, FMM Institute

Ms Hema Thiruchelvam, General Manager

Ms Shamini Sakthinathan, General Manager

Ms Law Zee Jean, Industry Group Management

Ms Lin Poh Chan, Finance Division

Ms Phoebe Than, Senior Researcher

Mr Ooi Chun Keong, Information Technology Division


1.       Notice of Meeting

Notice convening the meeting was read.

 

2.        President's Address

   FMM President, YBhg Tan Sri Dato’ Soh Thian Lai, delivered his address, the text of which is
           attached as
Annex I.

 

3.        Audited Financial Statements for the financial year ended June 30, 2021 and the Reports of the Directors and Auditors thereon

On the proposal of Mr Steven Aroki (Smane (M) Sdn Bhd) and seconded by YBhg Dato' Palaniappan Joseph (Satake Technologies Sdn Bhd), Audited Financial Statements for the financial year ended June 30, 2021 and the Reports of the Directors and Auditors, were unanimously adopted. 

In response to YBhg Tan Sri Dr Lim Wee Chai’s question on the financial performance for financial year 2020/2021, Dr Yeoh, CEO reported that FMM’s main sources of revenue are subscription fees and seminar income. In view of the COVID-19 pandemic, the seminar income was affected due to most events being conducted virtually which resulted in a lower income.  For financial year 2021/2022, FMM has budgeted for surplus and will work towards achieving it although companies are generally still reluctant to allow their staff to participate in physical seminars due to the rising cases of COVID-19 infection.

 

4.        Election of Council Members

Under Article 31of the Articles of Association, one-half of the elected Council Members for the time being should retire but they would be eligible for re-election. There were13 vacancies available and 13 nominations duly proposed and seconded, were received and vetted by the FMM 2021 Election Committee on November 9, 2021. 

It was noted that there was one vacancy arising from Ms Michelle Hah, one of the Council members, who was elected as FMM Selangor and Kuala Lumpur branch Chairman on November 17, 2021.

With that, Ms Michelle Hah, as the FMM Selangor and Kuala Lumpur branch Chairman, would be a Council member under Clause 24 that "each Branch Committee shall be represented by its Chairman as an additional member of the Council", resulting 13 vacancies available.

On the proposal of YBhg Dato' Mizanur Rahman Ghani (Venator Asia Sdn Bhd) and seconded by Ms Ng Foong Yuon (Mega Fortris (Malaysia) Sdn Bhd), the meeting unanimously votedthat the thirteen (13) nominees, as listed below, be elected to the Council: - 

i.    Mr Narayanan Ranganathan
Country Managing Director, Malaysia & Group Sr Vice President, Asia
ABB Malaysia Sdn Bhd

ii. Dr Helena Eian Yeut Lan
Managing Director
Accel Graphic System Sdn Bhd

iii. Dato' Dr Ir Andy Seo 
Executive Chairman
Alphaprima Engineering Sdn Bhd

iv. Mr Jacob Lee Chor Kok
Managing Director
Asli Mechanical Sdn Bhd

v. Ms Karen Young
Regional Marketing Manager
Hume Cemboard Industries Sdn Bhd

vi. Dato' Dr Hj Haminnuddin Hj Abd Hamid
Chief Executive Officer
Ideal Healthcare Sdn Bhd

vii. Mr Juan Jose Aranols Campillo
Chief Executive Officer
Nestle Manufacturing (Malaysia) Sdn Bhd

viii. Dato' Gan Tack Kong
Executive Chairman
Ngan Yin Food Industries Sdn Berhad

ix. Mr Tan Thean Hin
Managing Director
Newbillion Industries (M) Sdn Bhd

x. Mr Hiroyuki Imizu
Deputy Managing Director
Panasonic Manufacturing Malaysia Berhad

xi. Dato' Palaniappan Joseph
Managing Director
Satake Technologies Sdn Bhd

xii. Dato' Goh Boon Kim
Managing Director
Taik Sin Timber Industry Sdn Bhd

xiii. Tan Sri Dato' Soh Thian Lai
Group Executive Deputy Chairman
YKGI Holdings Bhd


5.       Appointment of Auditors

On the proposal of Dato’ Dr Hj Haminnuddin Hj Abd Hamid (Ideal Healthcare Sdn Bhd) and seconded by Mr Steven Aroki (Smane (M) Sdn Bhd), the meeting unanimously agreed that Messrs Adrian YeoPlt be reappointed auditors to hold office until the next Annual General Meeting and authorised the Council to fix their remuneration.

 

6.        Termination

There being no other business of which notice has been given, the meeting concluded at 11.00 a.m., with a vote of thanks to the chair.

Back to Top

Advertising Opportunities in FMM's Directories:
Copyright © 2021 Federation of Malaysian Manufacturers (7907-X)
Wisma FMM, No 3 Persiaran Dagang, PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur. 
Read FMM Personal Data Protection Act Policy