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Amended Announcements Please refer to the earlier announcement reference number: GMA-26072022-00006
D'NONCE TECHNOLOGY BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
D'nonce Technology Bhd ("the Company")
- Revised Notice of Twenty-Second Annual General Meeting ("22nd AGM")
The 22nd AGM of the Company will be conducted on a fully virtual basis through live streaming from the Broadcast Venue.
Date of Meeting
26 Sep 2022
Time
10:00 AM
Venue(s)
Broadcast Venue
Lot 18.2, 18th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' Fees and Benefits up to an amount of RM360,000 for the period from this 22nd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Dato' Moktar Bin Mohd Noor who retires pursuant to Clause 107 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. 4
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.