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GENERAL MEETINGS: Notice of Meeting

GLOBALTEC FORMATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twelfth Annual General Meeting
Date of Meeting 30 Nov 2023
Time 02:30 PM

Venue(s)
Broadcast Venue at Tricor Business Centre Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 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 to the Non-Executive Directors of RM14,000 for their services from 1 October 2023 until the date of this annual general meeting in excess of the current approved limit.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees to the Non-Executive Directors up to an amount of RM210,000 from 1 December 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors benefits to the Non-Executive Directors up to an amount of RM15,000 from 1 December 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Ooi Boon Pin who retires in accordance with Article 90(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Wong Zee Shin who retires in accordance with Article 90(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato' Lee Teck Hua who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Ms Au Peck Wai who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To retain Mr. Wong Zee Shin as Senior Independent Non-Executive Director of the Company until the end of the term of twelve (12) years as allowed under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve authority to allot shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GLOBALTEC FORMATION BERHAD
Stock Name GLOTEC
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-24102023-00013
Corporate Action ID MY231024MEET0013



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