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POWERTECHNIC GROUP BERHAD ("THE COMPANY")
- Notice of 2nd Annual General Meeting
Date of Meeting
28 May 2026
Time
09:30 AM
Venue(s)
Maharani Hall (Level 1), Impiana Hotel Senai
Jalan Impian Senai Utama 2, Taman Impian Senai
81400 Senai, Johor
Malaysia
Date of General Meeting Record of Depositors
20 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 Mr. Ivan Na Keh Chai as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Razi Bin Abdullah as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Clessense Kho Mei Chee, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM180,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits amounting to RM30,000.00 for the period from 1 January 2026 until the date of the next Annual General Meeting.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ecovis Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.