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Notice of 22nd Annual General Meeting ("AGM") of Tex Cycle Technology (M) Berhad
Date of Meeting
13 May 2026
Time
10:00 AM
Venue(s)
Unit 8, Level 5, Kompleks Komersil Akasa,
Jalan Akasa, Akasa Cheras Selatan,
43300 Seri Kembangan,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
06 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to an amount of RM350,000.00 for the period from the conclusion of the 22nd AGM until the conclusion of the 23rd AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Low Chin Koon who retires in accordance with Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Ho Ai Hoon who retires in accordance with Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.