GENERAL MEETINGS: Notice of Meeting
| GREATECH TECHNOLOGY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Greatech Technology Berhad - Second Annual General Meeting ("2nd AGM")
The 2nd AGM will be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facilities.
|
| Date of Meeting |
29 Jun 2020 |
| Time |
11:30 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 |
22 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr Khor Lean Heng who retires by rotation in accordance with Clause 170 of the Company's Constitution and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. For Information
|
| Description |
Mr Ooi Ching Hock who also retires by rotation pursuant to Clause 170 of the Company's Constitution, has expressed his intention not to seek for re-election. Hence, he will retain office until the conclusion of this 2nd AGM.
|
| Shareholder’s Action |
For Information Only |
|
4. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Seri Wong Siew Hai who retires in accordance with Clause 161 of the Company's Constitution and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' Fee of RM60,000 per annum for each of the Directors for the period from 1 January 2020 until the next AGM of the Company to be held in year 2021.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 4
|
| Description |
To approve the payment of benefits to the Directors up to an amount of RM100,000 for the period from 29 June 2020 until the next AGM of the Company to be held in year 2021.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
Authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Proposed authority for the purchase by the Company of its own ordinary shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
GREATECH TECHNOLOGY BERHAD
|
| Stock Name |
GREATEC |
| Date Announced |
28 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-20052020-00027 |
| Corporate Action ID |
MY200520MEET0025 |