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GENERAL MEETINGS: Notice of Meeting

GLOBALTEC FORMATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Eleventh Annual General Meeting
Date of Meeting 30 Nov 2022
Time 02:30 PM

Venue(s)
Broadcast Venue at Tricor Leadership Room

Unit 32-01, Level 32, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to an amount of RM168,000 from 1 December 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM12,000 from 1 December 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Kong Kok Keong who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Chen Heng Mun who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To retain Mr. Wong Zee Shin as an independent director of the Company
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GLOBALTEC FORMATION BERHAD
Stock Name GLOTEC
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-27102022-00005
Corporate Action ID MY221027MEET0005



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