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Greatech Technology Berhad - Eighth (8th) Annual General Meeting ("AGM")
Date of Meeting
26 May 2026
Time
10:30 AM
Venue(s)
Jadeite Room, Level 4, Amari SPICE Penang,
2, Persiaran Mahsuri, Bayan Baru,
11900 Bayan Lepas,
Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
20 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dr. Michael Dominic Kirk as a Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lim Chien Ch'eng as a Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees of RM8,000.00 per month for each of the Directors of the Company for the period from 27 May 2026 until the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Directors up to an amount of RM100,000.00 for the period from 27 May 2026 until the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.