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GENERAL MEETINGS: Notice of Meeting

BRITE-TECH BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting 11 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at Brite-Tech Berhad Conference Room,

Lot 14, (PT 5015), Jalan Pendamar 27/90, Seksyen 27,

40400 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 04 Jun 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To declare a final single tier dividend of 0.80 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees of RM297,000.00 and benefits of RM39,600.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees and benefits up to RM476,850.00 from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the Director who retires pursuant to Clause 104 of the Company's Constitution - Mr. Pang Wee See
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the Director who retires pursuant to Clause 104 of the Company's Constitution - Ir. Koh Thong How
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
To approve the authority to Directors to issue shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the retention of Independent Non-Executive Director  - Mr. Ng Kok Ann
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BTECH_Notice of 20th AGM.pdf
184.2 kB




Announcement Info

Company Name BRITE-TECH BERHAD
Stock Name BTECH
Date Announced 07 May 2021
Category General Meeting
Reference Number GMA-03052021-00001
Corporate Action ID MY210503MEET0001




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