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Greatech Technology Berhad - Third Annual General Meeting ("3rd AGM")
The 3rd AGM will be conducted fully virtual through live streaming and online remote voting via the Remote Participation and Voting Facilities.
Date of Meeting
21 May 2021
Time
11:00 AM
Venue(s)
Broadcast Venue: The Auditorium, Plot 287A,
Lengkok Kampung Jawa Satu,
Bayan Lepas Free Industrial Zone Phase 3,
11900 Bayan Lepas, Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
12 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Ms Ooi Hooi Kiang as a Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Tan Eng Kee as a Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' Fee of RM6,000 per month for each of the Directors for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of benefits to the Directors up to an amount of RM100,000 for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise Directors to fix their remunerations.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue shares pursuant to the Companies Act 2016.