POH KONG HOLDINGS 宝光控股 ~11 Jan 2019~Sixteenth Annual General Meeting （写稿中）

POH KONG HOLDINGS BERHAD~11 Jan 2019

Sixteenth Annual General Meeting

宝光控股（POHKONG,5080,主板消费产品服务组）正采取多管齐下措施扩大销售，同时管好库存强化效益，放眼2019财政年不仅可保10亿令吉销售纪录，甚至取得更佳营收与盈利。
放眼取得更佳营收盈利执行主席兼董事经理拿督钟义翔在股东大会后说，除这个财政年增3分店至总共95间，宝光也推展适合各年龄层产品，同时也积极管理库存与管控效益以增强赚益。
他说，宝光有庞大的成熟忠诚客户，其中金饰业务还是占80至90%；也期望通过各类钻石或其他珠宝饰品，吸引35岁以下的客户群。
他指出，目前金价每安士介于1300至1400美元之间，此金价水平有助提振赚益，宝光采取自然护盘法进行库存管理，通常在少过200天的3至4个月内清完所购进的库存金。
他说，黄金的需求稳定，因而国际金价并下行幅度不大。
2018至2019年上述价位的国际金价，令金饰市占“一哥”的宝光，赚益在20%游移，钟义翔认为，若能强化商业策略还可加强业务与盈利。
在2012年，国际金价曾走高至接近1900美元。迄今，宝光仍有5亿5000万令吉库存。
国际金价处于偏低舒适区，令金饰行业在外汇波动上更好调控，若美元走强可直接转嫁，而马币走强因以更低成本购金则有助强化赚益。
他说，消费税过渡至销售服务税（SST）并未令金饰产品上涨，相反普遍上稍廉。
过去2年其销售每年成长3至5%，前此则录双位数增长，通常农历新年、开斋节和圣诞节销售更佳，尤其以过去3年的农历年买气旺。
宝光的实体销售占95%以上，已开启网上销售，不过目前营收仍低于1%。
未来3至5年东渡至沙砂他说，未来3至5年才会东渡至沙巴和砂州，未有计划扩展海外。这个财政年斥资5000万令吉扩展3分店、装修和提升网络系统。

截至2018年7月31日财政年，该公司营收增长12.6%至10亿零352万2000令吉，然而净利挫20.75%至2340万2000令吉。

Voting Results Resolution Vote in favour Vote Against Results No. of Shares % No. of Shares % Resolution 1: To declare a First and Final Single Tier Dividend of 1.00 sen per Ordinary Share in respect of the financial year ended 31 July 2018. 286,350,719 100.000000 0 0.000000 Carried Resolution 2: To approve the payment of the Directors' Fees and Allowances amounting to RM334,700.00 for the year ended 31 July 2018. 286,337,619 100.000000 100 0.000000 Carried Resolution 3: To approve Directors' Fees and Allowances of an amount not exceeding RM400,000.00 from 1 August 2018 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors. 286,335,619 99.999300 2,100 0.000700 Carried Resolution 4: To re-elect Mr Cheong Teck Chong retiring under Article 80 of the Articles of Association. 284,209,791 100.000000 100 0.000000 Carried Resolution 8: To re-appoint Messrs. Baker Tilly Monteiro Heng as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. 286,337,619 100.000000 100 0.000000 Carried Resolution 9: To authorise Encik Fazrin Azwar Bin Md Nor to continue in office as Independent Non- Executive Director. 286,337,219 99.999800 500 0.000200 Carried

The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” of “the Company”) is pleased to announce that all the resolutions except for Resolution 5, Resolution 6, Resolution 7 and Resolution 10 as set out in the Notice of the Sixteenth Annual General Meeting (“AGM”) dated 30 November 2018 have been duly passed by way of poll at the Sixteenth AGM held on 11 January 2019. Resolution 5, Resolution 6 and Resolution 7 in respect of the re-election of Dato' Choon Yoke Ying, Madam Choon Wan Joo and Dato' Dr. Choong Tuck Yew ("Dato' Dr. Choong") respectively have been withdrawn from voting because the Directors concerned have decided not to offer themselves for re-election. Resolution 10 in respect of the authority for Dato' Dr. Choong to continue in office as Idependent Non-Executive Directors was similarly withdrawn as Dato' Dr. Choong has earlier withdrawn from his re-election in Resolution 7.

宝光推出希望金钞．每售1枚捐30令吉救国

首相敦马哈迪，布城8日为宝光的希望金钞主持推介，凡以160令吉购买希望金钞者，当中的30令吉将会捐给希望基金，以达到宝光承诺的100万令吉的捐款。

由宝光推出的999.9纯金钞有首相亲笔签名肖像、大红花和国旗，象征大马人的特征和精髓。

宝光控股执行主席拿督钟义翔说，首相顽强的斗志是金钞推出的灵感来源和动力。

他说，宝光推出希望金钞是向首相为国为民斗争的精神致敬。