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GREENTRONICS TECHNOLOGY BERHAD (FORMERLY KNOWN AS MPIRE GLOBAL BERHAD) ("Greentronics" or "the Company")
Notice of Thirty-First (31st) Annual General Meeting
Date of Meeting
12 Jun 2026
Time
10:00 AM
Venue(s)
Ballroom V, Main Wing
Jalan Kelab Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
29 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 Dato' Chong Mun Phing as Director who retires in accordance with Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Madam Cheong Yee Peng as Director who retires in accordance with Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Ang Pei Gaik as Director who retires in accordance with Clause 125 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 approve the payment of Directors' fees and other benefits payable of up to RM300,000 for the period commencing from 12 June 2026 until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. UHY Malaysia 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
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company.