Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3rd AGM")
(The 3rd AGM will be conducted on fully virtual and entirely via remote participation via Zoom online meeting platform)
Date of Meeting
10 Dec 2021
Time
11:00 AM
Venue(s)
Fully virtual manner through live streaming via an application
known as Zoom from the Main Venue at C5-3, Radius Business Park,
Jalan Teknokrat 2/1, Cyber 4, 63000 Cyberjaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
22 Nov 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM110,400.00 for the period from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lee Lai Hseng as Director who retires by rotation pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tevanaigam Randy Chitty as Director who retires pursuant to Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.