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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 26th Annual General Meeting
Date of Meeting
24 Sep 2021
Time
09:00 AM
Venue(s)
On a fully virtual basis via online meeting platform https://Dvote.my
(Domain Registration No. with MYNIC - D6A434007)
provided by DVote Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2021
Resolutions
1. For Information
Description
To receive the Directors Report, Audited Financial Statements and the Auditors'
Report for the financial year ended 31 March 2021.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Wei Hwei Hong as a Director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato Hj. Razif Ratha Bin Abdullah as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fee for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to Issue and Allot Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
[Tier 1 - Large Holder(s)]
To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive
Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
[Tier 2 - Other Holder(s)]
To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive
Director.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
RESINTECH BERHAD
Stock Name
RESINTC
Date Announced
25 Aug 2021
Category
General Meeting
Reference Number
GMA-25082021-00035
Corporate Action ID
MY210825MEET0033