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IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY") - NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6th AGM")
(The 6th AGM will be conducted on fully virtual and entirely via remote participation via Zoom online meeting platform)
Date of Meeting
05 Dec 2024
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
28 Nov 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 the 6th 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. Tevanaigam Randy Chitty 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 Mr. Cheah Kah Beng 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.