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PRIVASIA TECHNOLOGY BERHAD ("Privasia Technology" or "the Company")
- Notice of the Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
18 Jun 2026
Time
10:00 AM
Venue(s)
C-21-02,
3 Two Square, No. 2, Jalan 19/1,
46300 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
11 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Azman Bin Mahmud, who shall retire pursuant to Clause 165 of the Company's Constitution and being eligible, have offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Andre Anthony a/l Hubert Rene, who shall retire pursuant to Clause 165 of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees up to RM450,000 payable to the Directors of the Company from a day after the 18th AGM until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits payable to the Directors of the Company up to RM101,000 from a day after the 18th AGM until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees and benefits of the Company's subsidiaries of RM22,800 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot Shares and Waiver for Pre-Emptive rights