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Notice of the Second Annual General Meeting ("AGM") of Ping Edge Technology Berhad ("PETB" or "Company").
Date of Meeting
30 Jul 2026
Time
10:00 AM
Venue(s)
Kitchen Arena HQ, D1-2, 2,
Jalan Dutamas 1,
Taman Dutamas,
43200 Cheras, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
23 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 November 2024 to 30 April 2026 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM36,000.00 for the period from 31 July 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Choong Wai Hon who retires by rotation pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.