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Infoline Tec Group Berhad - Fourth Annual General Meeting
Date of Meeting
27 Aug 2025
Time
10:00 AM
Venue(s)
Mutiara 3, Royale Chulan Damansara,
No. 2, Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements together with the Directors' and Auditors' Reports thereon for the financial period ended 31 March 2025
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of the payment of additional Non-Executive Directors' fees and benefits of up to RM50,000/- for the period from the Third Annual General Meeting until the Fourth Annual General Meeting
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of the payment of Non-Executive Directors' fees and benefits of up to RM300,000/- for the period from the Fourth Annual General Meeting until the next Annual General Meeting to be held in the year 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Too Yit Meng
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Ms. Olivia Lim
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed share buy-back authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares of the Company