Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notion VTec Berhad - Notice of Twenty-Second Annual General Meeting
Date of Meeting
05 Mar 2026
Time
09:30 AM
Venue(s)
Ballroom 1, Level G, Premiere Hotel
Bandar Bukit Tinggi 1/KS6, Jalan Langat
41200 Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
26 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2025 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 Choo Wing Hong who is retiring in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Choo Wing Onn who is retiring in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lee Tian Yoke who is retiring in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' Fees of up to RM450,000 (2024: RM350,000) and benefits payable to the Directors of the Company of up to RM50,000 (2024: RM50,000) from 6 March 2026 until the conclusion of the next Annual General Meeting of the Company, to be paid monthly in arrears.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.