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Notice of Twenty-Ninth (29th) Annual General Meeting of HeiTech Padu Berhad. The 29th AGM will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting Facilities at https://tiih.online.
Date of Meeting
25 Jun 2024
Time
10:30 AM
Venue(s)
Broadcast Venue at TITAN 1, HeiTech Village 2,
No 1, Jalan Astaka U8/81,
Seksyen U8,
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees up to an amount of RM385,000 for the period from 26 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits for the period from 26 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Encik Razalee Bin Amin who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Chong Seep Hon who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Puan Wan Ainol Zilan Binti Abdul Rahim who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Puan Salmi Nadia Binti Mohd Hilmey who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Datuk Mohd Jimmy Wong Bin Abdullah who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-elect Mr. Sandraruben A/L Neelamagham who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Retention of Encik Sulaiman Hew Bin Abdullah as Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Resolution 12
Description
Retention of Puan Wan Ainol Zilan Binti Abdul Rahim as Independent Non-Executive Director.