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Minutes of the FMM 55th Annual General Meeting held at Wisma FMM Kuala Lumpur on December 7, 2023 (GI/27/2023)

Present:

 

 

 

 

 

President

 

 

Tan Sri Dato’ Soh Thian Lai

Asteel Group Berhad

 

 

President Emeritus

 

Tan Sri Dr Lim Wee Chai

Top Glove Sdn Bhd

 

 

Vice-Presidents

 

Dato' Dr Ir Andy Seo

Alphaprima Engineering Sdn Bhd

 

Mr Jacob Lee Chor Kok

Asli Mechanical Sdn Bhd

 

Ms Michelle Hah Mei Kian

Fire Fighter Industry Sdn Bhd

 

Dato' Nathan a/l K. Suppiah

ISUS JVC Industries Sdn Bhd

 

Dato' Gan Tack Kong

Ngan Yin Food Industries Sdn Berhad

 

Dato' Goh Boon Kim

Taik Sin Timber Industry Sdn Bhd

 

 

Members (Ordinary)

 

 

Dr Helena Eian Yeut Lan

Accel Graphic System Sdn Bhd

 

Ms Tan Ai Hui

ADV Fusionex Sdn Bhd

 

Encik Zulkefli bin Kasri

Ajinomoto (Malaysia) Berhad

 

Mr Sim Chee Liang

Ajiya Safety Glass Sdn Bhd

 

Dato' Seri Lee Teong Li

Amphenol TCS (Malaysia) Sdn Bhd

 

Tan Sri Cheng Yong Kim

Amsteel Mills Sdn Bhd

 

Dato' Lim Hong Thye

Ann Joo Steel Berhad

 

Mr Foo Yao Xuan (Oscar Foo)

AP Box Maker

 

Ms Hemala a/p Paramasalam

APS Manja Sdn Bhd

 

Mr Edmund Wong Khin Kong

Asia Printed Circuit Sdn Bhd

 

Encik Azli bin Norali

Astar Steel Sdn Bhd

 

Mr Fong Fui Yee

ASTEEL Ajiya Sdn Bhd

 

Dato' Sri Victor Hii Lu Thian

ASTEEL Sdn Bhd / ASTEEL (Sabah) Sdn Bhd

 

Mr Alson Kiu

Auspicious Tools Sdn Bhd

 

Mr Kelvin Kiu

Auspicious Tools Sdn Bhd

Mr Loong Kin Leong

Auto Global Parts Industries Sdn Bhd

Mr Phillip Leong Wai Kok

BJC Foods (Malaysia) Sdn Bhd

Ms Lee Pang

Bodibasixs Manufacturing Sdn Bhd

Mr Daniel Lui

British American Tobacco (Malaysia) Berhad

Ms Lee Chee May

Can Jaya Products Packaging Sdn Bhd

Ms Tan Poh Eng

Can Jaya Products Packaging Sdn Bhd

Encik Zainudin bin Awang (Dino)

Carlsberg Brewery Malaysia Berhad

Mr Lim Yoke Heong

Classic Door & Frame Sdn Bhd

Mr Yu Chee Leak

D E S Electronics Sdn Bhd

Mr James Ha

Dong Sin Food Sdn Bhd

Mr Tojo Chang Chin Fooi

Eco Power Synergy Sdn Bhd

Ms Karen Chai

Edenor Oleochemicals (M) Sdn Bhd

Encik Mohd Shamshul bin Shariff

Electrius Sdn Bhd

Ms Teh Wuan Yee

Eng Teknologi Sdn Bhd

Ts Dr Benedict Foo

Enhance Track Sdn Bhd

Mr Tham Kam Weng

European Profiles (M) Sdn Bhd

Mr Khoo Kien Kiat

Far East Paper Products Sdn Bhd

Mr Brian Soo

Fire Fighter Industry Sdn Bhd

Mr Liew Yi Herng

Firebrick Industries (M) Sdn Berhad

Mr Lee Chie Siang

Fmefamax Engineering (M) Sdn Bhd

Mr Peter A.Toh

Frosco (M) Sdn Bhd

Mr Soo Quai Siang Kelvin

Furley Bioextracts Sdn Bhd

Mr Rajagiri

Hexa Food Sdn Bhd

Mr Wei Jin Lee

HID Global Sdn Bhd

Encik Mohammad Hafidz Rohani

Iana Corporation Sdn Bhd

Dato' Seri Dr Haminnuddin bin Abd Hamid

Ideal Healthcare Sdn Bhd

Mr Teoh Jia Yuan

IME Technology Sdn Bhd

Mr Peter J Kwong Kam Thiem

Intercosmetic Asia Pacific Sdn Bhd

Mr Ng Juan Jin

Intermouldings Sdn Bhd

Mr Yap Weng Kiat

Jemco Manufacturing Sdn Bhd

Mr Kwan Boon Gar

KCSS Wiremesh Sdn Bhd

Mr Cheah Ming Loong

Kotra Pharma (M) Sdn Bhd

Mr Mark Wing Kong

LB Aluminium Bhd

Mr Edmund Loo

LeveragEdge Sdn Bhd

Mr Wesley Chu

LeveragEdge Sdn Bhd

Mr Tan Leng Hock

LHT Kitarsemula Sdn Bhd

Mr Soo Wai Seong

Lion Petroleum Products Sdn Bhd

Mr Thum Fu-Tsing, Leon

Lybragold Manufacturing Sdn Bhd

Tan Sri Saw Choo Boon

Mackenzie Industries Sdn Bhd

Mr Lee Seong Jun

Maple Steel Sdn Bhd

Ms Esther Wong Chiew Ling

Mascorn Sdn Bhd

Dato' Tan Boon Pun

MDC Manufacturing Sdn Bhd

Ms Mag Ng

Mega Fortris (Malaysia) Sdn Bhd

Datuk Lim Lit Chek

MGB Sany (M) IBS Sdn Bhd

Mr Toh Chiew Kin

MGB Sany (M) IBS Sdn Bhd

Mr Ng Lai Choon

Minebea Electronics Motor (Malaysia) Sdn Bhd

Mr Narazaki Kentaro

Mitsubishi Electric Sales Malaysia Sdn Bhd

Mr Looi Chung Keat

Mitsubishi Electric Sales Malaysia Sdn Bhd

Mr Loong Kin Leong

MJ Manufacturing Industries Sdn Bhd

Mr Liew Yi Herng

MSBB Engineering Sdn Bhd

Mr Liew Yi Herng

MSHK Engineering Sdn Bhd

Cik Nadiah Firdaus

MTS Fibromat (M) Sdn Bhd

Mr Danny Ng Kian Boon

MTS Fibromat (M) Sdn Bhd

Mr Won Foo Yee

Nam Pharma Sdn Bhd

Mr Chia Jin Sian

Nanmu Yarns & Threads Mfg Sdn Bhd

Mr Juan Jose Aranols

Nestle Manufacturing (Malaysia) Sdn Bhd

Mr Kenny Tan Thean Hin

Newbillion Industries (M) Sdn Bhd

Mr Tan Chia Yang

Newbillion Precision Metal Sdn Bhd

Mr Ngeam Tse Soon

Ngeam Engineering Works Sdn Bhd

Mr Ng Ming Yee

Nissha Precision Technologies Malaysia Sdn Bhd

Ms Emelyn Low

NS BlueScope Malaysia Sdn Bhd

Mr Chua Kay Lin

Nutri Action SB / Vinico Sdn Bhd

Mr Yu Keng Seng

O.D. Paints Sdn Bhd

Mr Lor Swee Kit

Osaka Plastics (M) Sdn Bhd

Mr Lim Zee Ping

Palmiteco Engineering Sdn Bhd

Mr Leslie Phuan

PCP Concrete Pile Sdn Bhd

Ms Gor Siew Yeng

Penfabric Sdn Berhad

Dato' Hun Keng Kuan

Penfibre Sdn Bhd

Mr Patrick Wong Chee Cheong

People & Global Sdn Bhd

Mr Saw Seong Ho

PG Canister Sdn Bhd

Encik Zulkepli bin Hussin

PMW Concrete Industries Sdn Bhd

Mr Tan Wye Kit

Poly-Max Sdn Bhd

Mr Vince Lew Kin Soon

Polyparts Sdn Bhd

Mr Yen Wei Yun

PTS Industries Sdn Bhd

Mr Tan Chor Wei

Q-Fit Sdn Bhd

Mr Tan Jia Shern

Range Pharma Sdn Bhd

Dr Nedunchelian a/l N Narayanasamy Pillay

Resonac Graphite Malaysia Sdn Bhd

Mr Chee Lye Hua

Rico Food Industries Sdn Bhd

Ms Alice Lee Mei Nar

Ricoh (Malaysia) Sdn Bhd

Mr Wong Kar Wai

RPD Sdn Bhd

Ir Kua Jit How

Sadagene Steel Sdn Bhd

Mr See Eng Swee

Safari Office System Sdn Bhd

Dato Roh Jae Yeol

Samsung Electronics (Malaysia) Sdn Bhd

Mr Jimmy Ong

San Miguel Yamamura Woven Products Sdn Bhd

Dato' Palaniappan Joseph

Satake Technologies Sdn Bhd

Mr Lee Keang Hong

Secom (Malaysia) Sdn Bhd

Mr Lee Whay Keong

Secomex Manufacturing (M) Sdn Bhd

Mr Yeong Sai Key

Sheng Foong Plastic Industries Sdn Bhd

Puan Nabilah bte Abdullah

Sipro (Malaysia) Sdn Bhd

Datuk Noraini bt Soltan

Sipro Plastic Industries Sdn Bhd

Ms Sin Siew Huey, Michelle

SKB Shutters Manufacturing Sdn Bhd

Mr Lim Jia Nee

SLEI Sdn Bhd

Mr Ong Khai Kher

Smoothbor Plastics (Malaysia) Sdn Bhd

Dr. Kong Yat Sheng

SRT Teck Realistic Sdn Bhd

Mr Chee Li Jia

Sundesk Venture Sdn Bhd

Mr Wong Chiu Toong

Sunshine Industries (Malaysia) Sdn Bhd

Mr Tai Yoon Khee

Suwi Composites Sdn Bhd

Mr Tan Keng Chee

Tan Kor Seng & Sons Rubber Works Sdn Bhd

Mr Leong Jit Ping

Tera Va Sdn Bhd

Mr Chen Jing Wei

THP Medical Sdn Bhd

Mr Henz Lo Sau Haun

TL Unity Sdn Bhd

Ir Ter Leong Leng

Top-Mech Provincial Sdn Bhd

Mr Mark Chan Chow Loong

Toyo Plastic (M) Sdn Bhd

Ms Alissa Casarina Chui

True Colour Painting Solutions Sdn Bhd

Mr Tan Weng Hock

United BC Team Sdn Bhd

Ms Ng Lee Huang

UPP Pulp & Paper (M) Sdn Bhd

Dr Matin Ng Chin Liang

UWC Automation Sdn Bhd

Mr Ramasamy a/l Menon

VG Metal Technology (M) Sdn Bhd

Mr Foo Wee Sern

Weechem Sdn Bhd

Ms Carol Ong Khim Hong

WEG South East Asia Sdn Bhd

Ms Joyce Wong

Wilron Products Sdn Bhd

Ms Penny Wong Poh Chee

Wtech Holdings Sdn Bhd

Ms Karen Young

Zeito Plastic Components Sdn Bhd

Mr Chang Soo Har

Zheng Food (Malaysia) Sdn Bhd

Members (Affiliate)

Mr Clarence Leslie Dass

Agensi Pekerjaan Prestige Sdn Bhd

Mr David Tau

Allied Forklift (M) Sdn Bhd

Ms Cefinny Teh Jin Pei

Ashisuto Global Technologies Sdn Bhd

Ms Charmaine Chan Min En

AVCO Corporate Services Sdn Bhd

Mr Lee Tai Yean

Cellsaver Sdn Bhd

Mr Chua Soo Lee

DSGN Development Sdn Bhd

Mr Stanley Siew Boon Keat

Dyno Klang Fire Protection Engineering Sdn Bhd

Mr Mark T Mathan

Northport (Malaysia) Bhd

Encik Abdul Jabbar Khairilanuar

Penang Port Sdn Bhd

En Asrul Haidi Bin Abd Halim

Penang Port Sdn Bhd

Ms Yuhanees Yusof

Universiti Kuala Lumpur

Encik Md Redzuan

Universiti Kuala Lumpur

Company Secretary

Cik Han Mong Ying

Auditors

Mr Adrian Yeo, Messrs AdrianYeo Plt

Mr Chan Wah Yaw, Messrs AdrianYeo Plt

FMM Secretariat

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

Ms Hema Thiruchelvam, General Manager

Ms Shamini Sakthinathan, General Manager

Ms Law Zee Jean, General Manager

By Proxy

Asteel Works Sdn Bhd

ACME Ferrite Products Sdn Bhd

AF Manufacturing Services Sdn Bhd

Amerseal Industrial Sdn Bhd

Anglo Wax Industries Sdn Bhd

Aruskaya Sdn Bhd

Asem Technology Sdn Bhd

Camel Power (M) Sdn Bhd

Camfil Malaysia Sdn Bhd

Central Aluminium Manufactory Sdn Bhd

Chek Hup Sdn Bhd

Cosmo Ingredients (M) Sdn Bhd

Dell Global Business Center Sdn Bhd

DIC Compounds (Malaysia) Sdn Bhd

Drive System Engineering Sdn Bhd

Ebara Pumps Malaysia Sdn Bhd

Eng Kah Enterprise Sdn Bhd

Everwin Plastic Sdn Bhd

Ghee Hiang Manufacturing Co Sdn Berhad

Globetronics Sdn Bhd

Golden Frontier Packaging Sdn Bhd

Hasrat Meranti Sdn Bhd

Hexaworth Sales & Services Sdn Bhd

Hovid Berhad

ICA Plastic Industries Sdn Bhd

Incline Dynamics Sdn Bhd

Indofood (M) Food Industries Sdn Bhd

Isuzu Hicom Malaysia Sdn Bhd

Kaolin (Malaysia) Sdn Bhd

Kawan Engineering Sdn Bhd

Kewcast Industries Sdn Bhd

KLK Hardwood Flooring Sdn Bhd

Kyodo Steel Sdn Bhd

Lien Eki Rubber Industrial (M) Sdn Bhd

Likom CMS Sdn Bhd

Malayan Metal Works Sdn Bhd

Mapa Gloves Sdn Bhd

Marelli Automotive Lighting Malaysia Sdn Bhd

Master-Pack (Sarawak) Sdn Bhd

Metric Concrete Industries Sdn Bhd

MMK Spices Sdn Bhd

Namhwa Paper Industries (K) Sdn Bhd

Nice Rika Biotechnologies Sdn Bhd

North Malaya Engineers Trading Co Sdn Bhd

OKA Concrete Industries Sdn Bhd

Penchem Technologies Sdn Bhd

Pico Food Industry Sdn Bhd

Plasticmate Sdn Bhd

Poly-Ply Industries Sdn Bhd

Power Plug Busduct Sdn Bhd

Produk Makanan Enak Gembira Sdn Bhd

Promooi Plastic Industries Sdn Bhd

Q Plas Sdn Bhd

RP Chemicals (Malaysia) Sdn Bhd

Sancora Paints Industries Sdn Bhd

Shan Poornam Metals Sdn Bhd

Shoon Fatt Biscuit & Confectionery Factory Sdn Bhd

Sidney Industries Sdn Bhd

SMA Industries Sdn Bhd

Stoneworks Technologies Sdn Bhd

Sun Yuen Rubber Manufacturing Co Sdn Bhd

Supreme Asia Engineering Sdn Bhd

Sweetco Industrial Sdn Bhd

Syarikat Kilang Rempa Jaya Sakti Sdn Bhd

Tashin Steel Sdn Bhd

TC Jewellery Sdn Bhd

TD Furniture Square Sdn Bhd

Thye Heng Technology Sdn Bhd

Tiger Casting Solution Sdn Bhd

Toray Plastics (Malaysia) Sdn Bhd

Toyo Tyre Malaysia Sdn Bhd

Ungdaka (M) Sdn Bhd

Unico Footwear Industries Sdn Bhd

Uniko Calcium Carbonate Industry Sdn Bhd

Unimatex Sdn Bhd

Usurface Technology Sdn Bhd

UWHC Sdn Bhd

Vacuumschmelze (Malaysia) Sdn Bhd

Venator Asia Sdn Bhd

W.R. Grace Specialty Chemicals (Malaysia) Sdn Bhd

Wah Ngai Industries (M) Sdn Bhd

Waterworld Mineral Water Sdn Bhd

Wellcall Hose (M) Sdn Bhd

Yee Lee Edible Oils Sdn Bhd

Yosogo Writing Instrument Sdn Bhd

YS Foam Industries Sdn Bhd

Yunco Enterprise Sdn Bhd

Zantat Sdn Bhd

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.         Report of the Council and Statement of Accounts for the Year ended June 30, 2023 

On the proposal by Dr Nedunchelian a/l N Narayanasamy Pillay (Resonac Graphite Malaysia Sdn Bhd) and seconded by Mr Peter Toh (Frosco (M)Sdn Bhd), the Audited Financial Statements for the financial year ended June 30, 2023, and the Reports of the Directors and Auditors were unanimously adopted.

4.         Election of Council Members

 Clause 46 of the Federation’s Constitution stipulates that Council members who have served for two years shall retire from office, but they shall be eligible for re-election  PROVIDED THAT all the members of the Council shall be required to retire at the first Annual General Meeting following the adoption of this Clause.


As Clause 46 of the Federation’s Constitution was approved by the Registrar of Companies under the Ministry of Domestic Trade and Cost of Living on June 20, 2023, all the members of the Council shall be required to retire at the first AGM following the adoption of Clause 46, all the existing 24 elected Council members shall retire at the 2023 AGM but shall be eligible for re-election. 

There were twenty-four (24) vacancies available, and thirty-two (32) nominations duly proposed and seconded, were received and vetted by the FMM 2023 Election Committee on November 23, 2023. 

It was noted that Dr Helena Eian, one of the nominees, was elected as FMM Selangor & KL Branch Chairman on November 9, 2023. With that, Dr Helena Eian, as the FMM Selangor & KL Branch Chairman, would be a Council member under Clause 39 that “each Branch Committee shall be represented by its Chairman as an additional member of the Council”, resulting in only thirty-one (31) nominees who will be put to the vote to fill twenty-four (24) vacancies.

Voting through e-voting platform provided by Tricor Investor & Issuing House Services Sdn Bhd was carried out by the members present personally and by proxies for election to the Council. Three scrutineers, namely YBhg Dato' Sri Victor Hii Lu Thian (ASTEEL Sdn Bhd); Dr Helena Eian Yeut Lan (Accel Graphic System Sdn Bhd) and Mr Ng Lai Choon (Minebea Electronics Motor (Malaysia) Sdn Bhd), were appointed to oversee the voting. The results of the election declared the following twenty-four (24) nominees elected to the Council:

Name of Representative

Name of Member Company

 

 

1.

Tan Sri Dato’ Soh Thian Lai

Asteel Group Berhad

 

2.

Mr Jacob Lee Chor Kok

Asli Mechanical Sdn Bhd

 

3.

Mr R. Narayanan

ABB Malaysia Sdn Bhd

 

4.

Ms Tan Ai Hui

ADV Fusionex Sdn Bhd

 

5.

Tan Sri Cheng Yong Kim

Amsteel Mills Sdn Bhd

 

6.

Dato' Lim Hong Thye

Ann Joo Steel Berhad

 

7.

Ms Lee Pang

Bodibasixs Manufacturing Sdn Bhd

 

8.

Ms Teh Wuan Yee

Eng Teknologi Sdn Bhd

 

9.

Ms Michelle Hah Mei Kian

Fire Fighter Industry Sdn Bhd

 

10.

Dato’ Seri Dr Hj Haminnuddin Abd Hamid

Ideal Healthcare Sdn Bhd

 

11.

Dato’ Nathan K Suppiah

ISUS JVC Industries Sdn Bhd

 

12.

Mr Mark Wing Kong

LB Aluminium Bhd

 

13.

Tan Sri Saw Choo Boon

Mackenzie Industries Sdn Bhd

 

14.

Dato’ Tan Boon Pun

MDC Manufacturing Sdn Bhd

 

15.

Datuk Lim Lit Chek

MGB Sany (M) IBS Sdn Bhd

16.

Mr Danny Ng Kian Boon

MTS Fibromat (M) Sdn Bhd

17.

Mr Juan Jose Aranols

Nestle Manufacturing (Malaysia) Sdn Bhd

18.

Mr Kenny Tan Thean Hin

Newbillion Industries (M) Sdn Bhd

19.

Dato’ Gan Tack Kong

Ngan Yin Food Industries Sdn Bhd

20.

Dato’ Roh Jae Yeol

Samsung Electronics (Malaysia) Sdn Bhd

21.

Dato’ Palaniappan Joseph

Satake Technologies Sdn Bhd

22.

Datuk Noraini bt Soltan

Sipro Plastic Industries Sdn Bhd

23.

Dato’ Goh Boon Kim

Taik Sin Timber Industry Sdn Bhd

24.

Ir Ter Leong Leng

Top-Mech Provincial Sdn Bhd

6.         Appointment of Auditors

On the proposal by Tan Sri Saw Choo Boon (Mackenzie Industries Sdn Bhd) and seconded by Mr Juan Jose Aranols (Nestle Manufacturing (Malaysia) Sdn Bhd), the meeting unanimously agreed that Messrs AdrianYeo be reappointed auditors to hold office until the next Annual General Meeting and authorised the Council to fix their remuneration.

7.         Vote of Thanks

Tan Sri Saw Choo Boon expressed his appreciation to Tan Sri Dato’ Soh Thian Lai for being a dynamic leader who inspired changes without fear in a rapidly changing and unpredictable business environment, and for driving the success of FMM as a well-recognised organisation by the Government. He was also impressed to see the growing interest among young professionals in the manufacturing industry.

Tan Sri Saw Choo Boon also expressed his appreciation to the Council members and the management.

8.         Termination

 

There being no other business of which notice has been given, the meeting terminated at 1.00 p.m. with a vote of thanks to the chair.


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