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IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY")
- NOTICE OF FIFTH ANNUAL GENERAL MEETING ("5th AGM")
(The 5th AGM will be conducted on fully virtual and entirely via remote participation via Zoom online meeting platform)
Date of Meeting
07 Dec 2023
Time
11:00 AM
Venue(s)
Fully virtual manner through live streaming via an application known
as Zoom from the Main Venue at at C5-3, Radius Business Park,
Jalan Teknokrat 2/1, Cyber 4,
63000 Cyberjaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
30 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 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 RM74,400.00 for the period commencing from the date immediately after this 5th AGM until the date of 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 of the Company 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 Ms. Yew Chee Yang as Director of the Company who retires by rotation pursuant to Clause 86 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 conclusion of 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 and allot 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.