GENERAL MEETINGS: Notice of Meeting
GREATECH TECHNOLOGY BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Greatech Technology Berhad - Third Annual General Meeting ("3rd AGM")
The 3rd AGM will be conducted fully virtual through live streaming and online remote voting via the Remote Participation and Voting Facilities.
|
Date of Meeting |
21 May 2021 |
Time |
11:00 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 |
12 May 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To re-elect Ms Ooi Hooi Kiang as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To re-elect Mr Tan Eng Kee as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To approve the payment of Directors' Fee of RM6,000 per month for each of the Directors for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To approve the payment of benefits to the Directors up to an amount of RM100,000 for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-appoint Messrs BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise Directors to fix their remunerations.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
Proposed Renewal of Share Buy-Back Authority.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
GREATECH TECHNOLOGY BERHAD
|
Stock Name |
GREATEC |
Date Announced |
21 Apr 2021 |
Category |
General Meeting |
Reference Number |
GMA-14042021-00003 |
Corporate Action ID |
MY210414MEET0003 |