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Securemetric Berhad - Notice of Eighth Annual General Meeting ("8th AGM")
Date of Meeting
29 May 2025
Time
02:30 PM
Venue(s)
Auditorium @ Resource Centre (MRANTI)
Taman Teknologi Mranti
Lebuhraya Puchong - Sg. Besi
57000 Bukit Jalil, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Audit Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM180,000.00 from Eighth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' allowances to the Non-Executive Directors of up to RM12,000.00 from Eighth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Law Seeh Key who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. UHY Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.