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 |