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.
ARTRONIQ BERHAD
- Notice of Twenty-First ("21st") Annual General Meeting ("AGM")
Date of Meeting
13 Dec 2023
Time
10:00 AM
Venue(s)
Fully virtual basis through live streaming and online remote voting
using the Remote Participation & Voting ("RPV") facilities via online
meeting platform at http://web.vote2u.my provided by Agmo Digital
Solutions Sdn Bhd (Domain Registration No. with MYNIC D6A471702)
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Sri Abd Rahim Bin Jaafar who shall retire by rotation pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Saw Sze Han who shall retire by rotation pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sri Zaini Bin Jass who shall retire in accordance to Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Kee Wui Hong who shall retire in accordance to Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the ratification of additional payment of Directors' fees and benefits payable to the Non-Executive Directors of up to RM246,623.65 which was in excess of the earlier approved of RM200,000.00 for the period commencing from 21 June 2022 until the conclusion of the 21st AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors' fees amounting to RM 500,000.00 to the Non-Executive Directors of the Company from the conclusion of the 21st AGM of the Company until the conclusion of the next AGM of the Company in the year 2024.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Share Buy-Back of up to then percent (10%) of the total number of issued shares of the Company at any given point in time.