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GENERAL MEETINGS: Notice of Meeting

GENETEC TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GENETEC TECHNOLOGY BERHAD
- Notice of the Twenty-Fourth Annual General Meeting
Date of Meeting 29 Aug 2022
Time 10:00 AM

Venue(s)
Online meeting platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

in Malaysia via its website at https://tiih.online or

https://tiih.com.my (Domain Registration number with MYNIC: D1A2827)

Malaysia

Date of General Meeting Record of Depositors 23 Aug 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the additional payment of Directors' fees of RM6,000 which was in excess of the earlier approved amount for the financial year ended 31 March 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM312,000 payable to the Non-Executive Directors for the financial year ending 31 March 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr 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

5. Ordinary Resolution 4

Description
To re-elect Mr Sow Ewe Lee 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

6. Ordinary Resolution 5

Description
To re-elect Dato' Jeeventhiran a/l Ramanaidu who is due to retire pursuant to Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
To retain Mr Hew Voon Foo as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To retain Mr Teh Kim Seng as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To authorise the issuance of shares by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Genetec_Notice of AGM 2022.pdf
39.8 kB




Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 27 Jul 2022
Category General Meeting
Reference Number GMA-26072022-00014
Corporate Action ID MY220726MEET0014




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