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GENERAL MEETINGS: Notice of Meeting

GENETEC TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 27 Aug 2020
Time 10:30 AM

Venue(s)
Multi-Purpose Hall, 2nd Floor

Lot 5, Jalan P10/12, Kawasan Perusahaan Bangi

43650 Bandar Baru Bangi

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2020

Resolutions


1. Ordinary Resolution 1

Description
THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME INVOLVING THE ISSUANCE OF NEW ORDINARY SHARES IN GENETEC TECHNOLOGY BERHAD (GENETEC OR COMPANY) REPRESENTING UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF GENETEC (EXCLUDING TREASURY SHARES, IF ANY) TO ELIGIBLE DIRECTORS AND EMPLOYEES OF GENETEC AND ITS SUBSIDIARIES (PROPOSED NEW ESOS)
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: 
HEW VOON FOO
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: 
TEH KIM SENG
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: 
CHIN KEM WENG
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: 
SOW EWE LEE
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: 
TAN MOON TEIK
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Genetec_Notice of EGM 2020.pdf
33.9 kB




Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 24 Jul 2020
Category General Meeting
Reference Number GMA-24072020-00011
Corporate Action ID MY200724MEET0011




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