Newsroom
General Meetings: Notice Of Meeting
BackApr 16, 2021
| Venue(s) | Broadcast Venue at Training Room, VSTECS Berhad Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 11 May 2021 |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | VSTECS BERHAD - NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING ("25TH AGM") Due to the Covid-19 pandemic, the 25th AGM of the Company will be held on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting facilities. |
| Date of Meeting | 18 May 2021 |
| Time | 10:30 AM |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Mr. Soong Jan Hsung 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 Mr. Wong Heng Chong 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 RM437,368/- (Ringgit Malaysia: Four Hundred Thirty-Seven Thousand Three Hundred and Sixty-Eight) only for the financial year ended 31 December 2020. |
| 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 Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | Retention of Mr. Wong Heng Chong as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | Payment of Benefits Payable to the Directors under Section 230 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | Proposed Renewal of Authority for the Company to purchase its own shares. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | VSTECS BERHAD |
| Stock Name | VSTECS |
| Date Announced | 16 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-15042021-00006 |
| Corporate Action ID | MY210415MEET0006 |
Attachments
- VSTECS_Berhad_-_Notice_of_25th_AGM_(with_Administrative_Guide_and_Form_of_Proxy).pdf (Size: 297,922 bytes)