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General Meetings: Notice Of Meeting
BackApr 14, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 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. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | VSTECS BERHAD |
| Stock Name | VSTECS |
| Date Announced | 14 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-04042025-00009 |
| Corporate Action ID | MY250404MEET0009 |
Attachments
- VSTECS_Berhad_-_Notice_of_29th_AGM_20250414.pdf (Size: 81,301 bytes)