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IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY") - NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
(The 7th AGM will be conducted on fully virtual and entirely via remote participation via Zoom online meeting platform)
Date of Meeting
04 Dec 2025
Time
11:00 AM
Venue(s)
Fully virtual manner through live streaming via an application known
as Zoom from the Main Venue at C5-3, Radius Business Park,
Jalan Teknorat 2/1, Cyber 4,
63000 Cyberjaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
27 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year 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 approve the payment of Directors' fees and/or benefits of up to RM74,400.00 for the period commencing from the date immediately after the 7th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Kuei Boon as Director of the Company who retires by rotation pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lee Lai Hseng as Director of the Company who retires by rotation pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.