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GENERAL MEETINGS: Notice of Meeting

GENETEC TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Second Annual General Meeting
Date of Meeting 27 Aug 2020
Time 09:30 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. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM168,000 payable to the Non-Executive Directors of the Company for the financial year ending 31 March 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Chin Kem Weng who is due to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Hew Voon Foo who is due to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Hew Voon Foo as an Independent Non-Executive Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Retention of Teh Kim Seng as an Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Genetec_Notice of AGM 2020.pdf
38.3 kB




Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 24 Jul 2020
Category General Meeting
Reference Number GMA-24072020-00010
Corporate Action ID MY200724MEET0010




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