GENETEC

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GENETEC TECHNOLOGY BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	GENETEC TECHNOLOGY BERHAD - Notice of the Twenty-Seventh Annual General Meeting
Date of Meeting	25 Nov 2025
Time	10:00 AM

Venue(s)

Halls Jade 1 & 2, Jade Hills Resort Club

Persiaran Jade Hills Utama, Jade Hills

43000 Kajang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

17 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM408,000 payable to the Non-Executive Directors for the financial year ending 30 June 2026.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr Chin Kem Weng who is due to retire pursuant to the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Sow Ewe Lee who is due to retire pursuant to the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To authorise the issuance of shares by the Directors pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting

Please refer attachment below.