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Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of D'nonce Technology Bhd.
Date of Meeting
23 Sep 2025
Time
10:30 AM
Venue(s)
Cardamom, Level 2, The Light Hotel Penang,
Lebuh Tenggiri 2, Bandar Seberang Jaya,
13700 Perai, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
12 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 25th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Moktar Bin Mohd Noor who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kong June Hon who retires pursuant to Article 114 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.