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Globetronics Technology Bhd.
28th Annual General Meeting
Date of Meeting
28 Nov 2025
Time
09:00 AM
Venue(s)
Olive 4-8, Olive Tree Hotel Penang
76, Jalan Mahsuri
Bandar Sunway Tunas
11950 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2025 together with the Reports of the 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. Leong Seng Wui as a Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Puvanesan a/l Subenthiran as a Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Ang Pei Gaik as a Director of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees to the Non-Executive Directors who had served the Company in respect for the period from 1 January 2024 to 31 October 2025
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' fees to the Executive Directors who had served the Company in respect for the period from 1 January 2024 to 31 October 2025
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of Directors' fees to the Non-Executive Directors for the period from 1 November 2025 to the next AGM payable in arrears after each month of completed service of the Directors
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the payment of Directors' fees to the Executive Directors for the period from 1 November 2025 to the next AGM payable in arrears after each month of completed service of the Directors
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company from 29 November 2025 to until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016