Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY")
Forty-Sixth ("46th") Annual General Meeting (AGM)
Date of Meeting 29 Sep 2021
Time 10:30 AM

Venue(s)
Online meeting platform

www.agm.virtualeagm.com.my

(Domain Registration No. with MyNIC Berhad: D1A444202)

hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 22 Sep 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 the Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors' Fees of RM222,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Ms. Liu Wing Yee Amy, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Mr. Chui Ee Mien, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. 5

Description
Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting

7. 6

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



Please refer attachment below.




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 30 Aug 2021
Category General Meeting
Reference Number GMA-30082021-00008
Corporate Action ID MY210830MEET0005




Close