Print  |  Favourites

Minutes of the Extraordinary General Meeting of the FMM on May 17, 2023 at Wisma FMM, Kuala Lumpur

Minutes of the Extraordinary General Meeting of the
     Federation of Malaysian Manufacturers held at
Dewan FMM, 2nd Floor, Wisma FMM, No 3, Persiaran Dagang
PJU9, Bandar Sri Damansara, Kuala Lumpur
      on Wednesday, May 17, 2023 at 2.00pm


YBhg Tan Sri Dato’ Soh Thian Lai YKGI Holdings Berhad

YBhg Dato' Dr Ir Andy K. H. Seo Alphaprima Engineering Sdn Bhd
Mr Jacob Lee Chor Kok Asli Mechanical Sdn Bhd
Ms Michelle Hah Fire Fighter Industry Sdn Bhd
YBhg Dato' Nathan K Suppiah ISUS JVC Industries Sdn Bhd
YBhg Dato' Gan Tack Kong Ngan Yin Food Industries Sdn Berhad
YBhg Dato' Goh Boon Kim Taik Sin Timber Industry Sdn Berhad

Members (Ordinary)
YBhg Dato' Lim Hong Thye Ann Joo Steel Berhad
YBhg Dato' Sri Victor Hii Lu Thian ASTEEL Sdn Bhd
Ms Lee Pang Bodibasixs Manufacturing Sdn Bhd
Mr James Ha Haw Yew Dong Sin Food Sdn Bhd
Mr Logeswaran a/l Mariappan Howard Alat Pertanian Sdn Bhd
YBhg Dato' Seri Dr Hj Haminnuddin Abd Hamid Ideal Healthcare Sdn Bhd
YBhg Tan Sri Saw Choo Boon Mackenzie Industries Sdn Bhd
YBhg Dato' Tan Boon Pun MDC Manufacturing Sdn Bhd
Mr Danny Ng Kian Boon MTS Fibromat (M) Sdn Bhd
Mr Chua Kay Lin Nutri Action Sdn Bhd
Ir Kua Jit How Sadagene Steel Sdn Bhd
YBhg Dato J Palaniappan Satake Technologies Sdn Bhd
YBhg Datuk Noraini Soltan Sipro (Malaysia) Sdn Bhd
YBhg Dato' Steven Aroki Smane (M) Sdn Bhd
Ms Melissa Cheoh Hooi Gaik Top Glove Sdn Bhd
Ms Karen Young Zeito Plastic Components Sdn Bhd

Company Secretary
Cik Han Mong Ying

FMM Secretariat
YBhg Datuk Dr Yeoh Oon Tean, Chief Executive Officer, FMM

1. Notice of Meeting

Notice convening the meeting was read.

2. Special Resolution

On the proposal by YBhg Dato' Tan Boon Pun (MDC Manufacturing Sdn Bhd) and seconded by YBhg Steven Aroki (Smane (M) Sdn Bhd), the following special resolution was unanimously passed by the meeting: -

“That the proposed amendments to the Constitution of the Federation as contained in Appendix I of the Members Circular No. GI/ 08/ 2023 dated April 5, 2023 be and are hereby approved.”

The above amendments to the Constitution, upon adoption by members, are subject to the approval of the Minister of Domestic Trade and Cost of Living as required under Clause 8 of the Federation’s Constitution and Section 45 of the Companies Act, 2016.

3. Termination

There being no other business for which notice has been given, the meeting terminated at 2.15 p.m.

Han Mong Ying
      Company Secretary

Back to Top

Advertising Opportunities in FMM's Directories:
Copyright © 2023 Federation of Malaysian Manufacturers Co. Registration No. 196801000309 (7907-X) 
Wisma FMM, No 3 Persiaran Dagang, PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur. 
Read FMM Personal Data Protection Act Policy