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GENERAL MEETINGS: Notice of Meeting

REKATECH CAPITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Rekatech Capital Berhad (Formerly known as Mega Sun City Holdings Berhad)
19th Annual General Meeting
Date of Meeting 13 Dec 2023
Time 12:00 PM

Venue(s)
Perdana I & II

Level 03 Cititel Penang

66, Jalan Penang

10000 George Town, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 06 Dec 2023

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
Re-election of Ms Chew Yinn Miin as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Dato' Yow Mooi Sin as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr Chye Han Xian as a Director in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

8. Special Resolution

Description
Waiver of Pre-Emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Share buy-back authority
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name REKATECH CAPITAL BERHAD
Stock Name REKATECH
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-25102023-00024
Corporate Action ID MY231025MEET0024



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