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PMB Technology Berhad ("the Company")
- Twenty-Third Annual General Meeting
Date of Meeting
26 Jun 2025
Time
03:00 PM
Venue(s)
Room Tunku Abdul Rahman
The Royal Commonwealth Society of Malaysia
No. 4, Jalan Birah, Damansara Heights
50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Jun 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 Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits to the Independent Non-Executive Directors of up to an aggregate amount of RM600,000 for the financial year ending 31 December 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Koon Poh Keong who is retiring pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Lim Bee Vian who is retiring pursuant to Clause 102 of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Allot and Issue Shares
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares