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.
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 |