GENERAL MEETINGS: Notice of Meeting
| GREATECH TECHNOLOGY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Greatech Technology Berhad - Fourth Annual General Meeting ("4th AGM")
The 4th AGM will be held virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
|
| Date of Meeting |
13 May 2022 |
| Time |
10:00 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 |
06 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Puan Mariamah binti Daud as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Seri Wong Siew Hai as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' Fee to Ms. Ooi Hooi Kiang.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' Fee to Dato' Tan Eng Kee.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' Fee to Mr. Khor Lean Heng.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors' Fee to Puan Mariamah binti Daud.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors' Fee to Dato' Seri Wong Siew Hai.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' fees).
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| 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 |
13 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-06042022-00001 |
| Corporate Action ID |
MY220406MEET0001 |