• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Infoline Tec Group Berhad - Third Annual General Meeting
Date of Meeting 31 May 2024
Time 10:00 AM

Venue(s)
Agate Room of Avante Hotel at 1 Persiaran Bandar Utama,

Bandar Utama,

47800 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 24 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements together with the Directors' and Auditors' Reports thereon for the financial year ended 31 December 2023
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Approval of the payment of Final Single-Tier Dividend of 1.38 sen per ordinary share in respect of the financial year ended 31 December 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Approval of the payment of Non-Executive Directors' fees and benefits of up to RM280,000/- for the period from the Third Annual General Meeting until the next Annual General Meeting to be held in the year 2025
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Ang Seng Wong
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Mr. Loo Wai Hong
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election of Ms. Tan Mui Ping
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action For Voting

10. Special Resolution 1

Description
Proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name INFOLINE TEC GROUP BERHAD
Stock Name INFOTEC
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-23042024-00025
Corporate Action ID MY240423MEET0024



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X