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.
Notice of Second Annual General Meeting of Infoline Tec Group Berhad
Date of Meeting
19 Jun 2023
Time
10:00 AM
Venue(s)
Amber Room of Avante Hotel
1 Persiaran Bandar Utama, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements together with the Directors' and Auditors' Reports thereon for the financial year ended 31 December 2022.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Final Single-Tier Dividend of 1.38 sen per ordinary share in respect of the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Non-Executive Directors' fees and benefits of up to RM90,000 for the period from 1 January 2023 until the forthcoming Annual General Meeting of the Company to be held on 19 June 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Non-Executive Directors' fees and benefits of up to RM230,000 for the period from 20 June 2023 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Choo Wei Chuen who retires by rotation in accordance with Clause 76(3) of the Constitution of the Company and who being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Alwizah Al-Yafii Binti Ahmad Kamal who retires by rotation in accordance with Clause 76(3) of the Constitution of the Company and who being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016.