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.
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 |