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REKATECH CAPITAL BERHAD
CONVENING OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting
10 Dec 2025
Time
12:00 PM
Venue(s)
Perdana I & II, Level 03
Cititel Penang
66, Jalan Penang
10000 Georgetown, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
01 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company 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 re-elect Dato' Yow Mooi Sin under the provision of Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Chew Yinn Miin under the provision of Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Cheah Wan Kin under the provision of Clause 78 of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM101,448 for the financial year ended 30 June 2025
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM60,000 from 10 December 2025 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016