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Notice of Fifth ("5th") Annual General Meeting of Oxford Innotech Berhad
Date of Meeting
24 Jun 2026
Time
09:00 AM
Venue(s)
Mezza Room, Level 2, Iconic Hotel
71, Jalan Icon City, Icon City
14000 Bukit Mertajam
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
15 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors Fee of up to RM216,000.00 for the period from 25 June 2026 until the next AGM of the Company and payment of such fee to the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ng Thean Gin, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Teh Teng Wah, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Lee Lai Chan, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.