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GENERAL MEETINGS: Notice of Meeting

PMB TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PMB Technology Berhad ("the Company")
 - Twenty-Second Annual General Meeting
Date of Meeting 25 Jun 2024
Time 10:30 AM

Venue(s)
Room Tunku Abdul Rahman

The Royal Commonwealth Society of Malaysia

No. 4, Jalan Birah, Damansara Heights

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 and benefits to the Independent
Non-Executive Directors of up to an aggregate amount of RM500,000 for the financial
year ending 31 December 2024
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Koon Poh Ming who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Koon Poh Weng who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Peter Ho Kok Wai who retires pursuant to Clause 102 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Kong Sooi Lin who retires pursuant to Clause 102 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Allot and Issue Shares
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-26042024-00021
Corporate Action ID MY240426MEET0021



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