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GENERAL MEETINGS: Notice of Meeting

RESINTECH BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 28th Annual General Meeting
Date of Meeting 29 Aug 2023
Time 09:00 AM

Venue(s)
Concorde Hotel Shah Alam

Patio 1, Level 2

No. 3, Jalan Tengku Ampuan Zabedah

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datuk Hj. Abdul Fatah Bin Iskandar as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datin Gan Jew as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Pook Kim Nyean as a Director of the Company pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors Fees amounting to RM198,000 for the financial year ended 31 March 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors Benefits payable to the Board of the Company and its subsidiaries up to an amount of RM265,000 for the period from 30 August 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 28th AGM.pdf
51.1 kB




Announcement Info

Company Name RESINTECH BERHAD
Stock Name RESINTC
Date Announced 27 Jul 2023
Category General Meeting
Reference Number GMA-20072023-00007
Corporate Action ID MY230720MEET0007



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