GENERAL MEETINGS: Notice of Meeting
| GREATECH TECHNOLOGY BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Greatech Technology Berhad ("Greatech Technology" or "Company") -
Extraordinary general meeting ("EGM") to be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facilities.
|
| Date of Meeting |
27 Nov 2020 |
| Time |
09:00 AM |
| Venue(s) |
Broadcast Venue: The Auditorium, Plot 287A,
Lengkok Kampung Jawa Satu,
Bayan Lepas Free Industrial Zone Phase 3,
11900 Bayan Lepas, Pulau Pinang,
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Nov 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Bonus Issue
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed LTIP
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed awarding of LTIP Awards to Tan Eng Kee
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed awarding of LTIP Awards to Khor Lean Heng
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Proposed awarding of LTIP Awards to Wilson Tan Chee Yuan
|
| Shareholder’s Action |
For Voting |
|
6. Special Resolution
|
| Description |
Proposed Amendments
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
GREATECH TECHNOLOGY BERHAD
|
| Stock Name |
GREATEC |
| Date Announced |
04 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-03112020-00005 |
| Corporate Action ID |
MY201103MEET0003 |