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.
INDUSTRONICS BERHAD
- Forty-Seventh Annual General Meeting
Date of Meeting
29 Jun 2022
Time
02:30 PM
Venue(s)
Online meeting platform
www.vpoll.com.my
(Domain Registration No.: D1A457149)
hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees of RM222,000 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Chu Boon Tiong, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chow Yun Cheung, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.