Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Securemetric Berhad - Ninth Annual General Meeting ("9th AGM")
Date of Meeting
21 May 2026
Time
02:30 PM
Venue(s)
Auditorium @ Resource Centre (MRANTI)
Taman Teknologi Mranti
Lebuhraya Puchong - Sg. Besi
57000 Bukit Jalil, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 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' and Audit Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM180,000.00 from Ninth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' allowances to the Non-Executive Directors of up to RM12,000.00 from Ninth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Clifton Heath Fernandez who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Puan Norafizah Binti Zainal Abidin who is retiring in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.