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GENERAL MEETINGS: Notice of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
INDUSTRONICS BERHAD
- Forty-Eighth Annual General Meeting
Date of Meeting 22 Dec 2023
Time 10:00 AM

Venue(s)
Online meeting platform

www.propollsolutions.com.my

(Domain Registration No. D1A403203)

hosted on the e-Portal of Propoll Solutions Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 15 Dec 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM333,000 for the financial period ended 30 June 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors fees of RM333,000 payable for the period from 1 July 2023 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Liu Wing Yee Amy, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms. Sandra Chan Wan Shan, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-27102023-00002
Corporate Action ID MY231027MEET0002



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