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27th Annual General Meeting
The meeting will be conducted on a virtual basis through live streaming and online remote voting from the Broadcast Venue below via Remote Participation and Voting Facilities.
Date of Meeting
08 May 2024
Time
10:30 AM
Venue(s)
Broadcast Venue at Conference Room of Globetronics
Technology Bhd
Plot 2, Phase 4, Free Industrial Zone
11900 Bayan Lepas, Penang
Malaysia
Date of General Meeting Record of Depositors
26 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Liaw Way Gian as a Director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ku Chong Hong as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kang Wei Luen as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Zaini Bin Jass as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Chiew Jong Wei as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Gan Sheng Yih as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Tan Teik Hsiung as a Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of Directors' fees amounting to RM709,626 to the Non-Executive Directors who had served the Company in respect of financial year ended 31 December 2023.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the payment of Directors' fees amounting to RM348,000 to the Executive Directors who had served the Company in respect of financial year ended 31 December 2023.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the payment of Directors' benefits up to an amount not exceeding RM140,000 payable to the Non-Executive Directors of the Company from the conclusion of the 27th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.