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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-Fifth Annual General Meeting
Date of Meeting 29 Sep 2023
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 No. with MYNIC: D1A282781)

Malaysia

Date of General Meeting Record of Depositors 22 Sep 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 approve the payment of Directors' fees of RM392,000 payable to the Non-Executive Directors for the financial year ending 31 March 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Hew Voon Foo 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

4. Ordinary Resolution 3

Description
To re-elect Mr Tan Moon Teik 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 Allen Lik-Hook Ting 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

6. Ordinary Resolution 5

Description
To appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of Company in place of retiring Auditors, Messrs KPMG PLT and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To authorise the issuance of shares by the Directors pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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



Please refer attachment below.

Attachments

Genetec_Notice of AGM 2023_.pdf
162.6 kB




Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 29 Aug 2023
Category General Meeting
Reference Number GMA-25082023-00014
Corporate Action ID MY230825MEET0014



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