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Swift Energy Technology Berhad - Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
18 Mar 2026
Time
10:30 AM
Venue(s)
Greens III, Sports Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
06 Mar 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 approve the payment of Directors' Fees and Benefits for an amount not exceeding RM300,000.00 for the period from the 2nd AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Mohammad Nizar Bin Idris who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Bin Chee who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to Allot and Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.