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GENERAL MEETINGS: Notice of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
INDUSTRONICS BERHAD
- Forty-Seventh Annual General Meeting
Date of Meeting 29 Jun 2022
Time 02:30 PM

Venue(s)
Online meeting platform

www.vpoll.com.my

(Domain Registration No.: D1A457149)

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

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM222,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Chu Boon Tiong, 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

4. Ordinary Resolution 3

Description
To re-elect Mr. Chow Yun Cheung, 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. Ordinary Resolution 4

Description
To re-appoint Messrs Ong & Wong 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
Authority to allot and issue shares pursuant to Sections 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 28 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00105
Corporate Action ID MY220427MEET0104




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