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.
VSTECS Berhad ("the Company")
- Notice of Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting
13 May 2025
Time
10:30 AM
Venue(s)
Greens III (Sports Wing), Tropicana Golf & Country Resort,
Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
06 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Madam Lee Marn Fong @ Wu Marn Fong who retires in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Madam Anne Rodrigues Nee Koh Lan Heong who retires in accordance with Clause 21.6 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees of RM513,100/- (Ringgit Malaysia: Five Hundred Thirteen Thousand and One Hundred) only for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Payment of Benefits Payable to the Directors under Section 230 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.