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Techbase Industries Berhad (the "Company")
- Notice of the 33rd Annual General Meeting ("AGM")
Date of Meeting
12 Jan 2026
Time
09:30 AM
Venue(s)
SVOFO @ Hall Sky Garden, Block A, Level 2, A-2-10,
Sunway Nexis, Jalan PJU 5/1,
Kota Damansara,
47810 Petaling Jaya, Selangor.
Malaysia
Date of General Meeting Record of Depositors
31 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 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 Datuk Au Yee Boon who retires in accordance with Article 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lee Boon Siong who retires in accordance with Article 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM500,000 for the period from the date of the 33rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits amounting to RM200,000 for the period from the date of the 33rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Morison LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA2016"); and waiver of pre-emptive rights over new ordinary shares or other convertible securities in the Company under Section 85(1) of CA2016 read together with Article 59 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of share buy-back authority for the Company to purchase up to 10% of the Company's total number of issued shares.