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Notice of the 2nd Annual General Meeting of Vetece Holdings Berhad
Date of Meeting
29 Jan 2026
Time
10:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club (KLGCC),
10, Jalan 1/70D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
20 Jan 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 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 of RM200,000 only to the Independent Non-Executive Directors for the period from 30 January 2026 until the conclusion of the next
Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the meeting allowance (benefits payable) of RM50,000 to the Independent Non-Executive Directors for the period from 30 January 2026 until the
conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Thomas Chew Hock Hin who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Tee Chee Chiang who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.