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EQUITIESTRACKER HOLDINGS BERHAD - NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Date of Meeting
26 Jun 2026
Time
03:00 PM
Venue(s)
#01-8, 8th Floor, Symphony Square,
No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial year ended 31 December 2025 together with the Report of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for an amount up to RM60,000 payable to the Independent Non-Executive Director from 27 June 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 re-elect Mr. Ng Bak Lee a Director of the Company, who retires in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint PKF PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.