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Notice of Twenty-Sixth Annual General Meeting ("26th AGM") of D'nonce Technology Bhd.
Date of Meeting
29 Sep 2026
Time
10:30 AM
Venue(s)
Cardamom, Level 2, The Light Hotel Penang,
Lebuh Tenggiri 2, Bandar Seberang Jaya,
13700 Perai, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 26th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Sham Shamrat Sen Gupta who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Ong Poh Lin Abdullah who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To seek shareholders' mandate for the Board of Directors to appoint new Auditors of the Company for the financial year ending 31 March 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for RRPT.