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Metronic Global Berhad ("Metronic" or "the Company")
- Notice of Twenty-First (21st) Annual General Meeting
Date of Meeting
28 Mar 2025
Time
10:00 AM
Venue(s)
Level 9, Tower 11, Avenue 5,
No. 8, Jalan Kerinchi,
Bangsar South,
59200 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Mar 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 October 2024 together with Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ong Tee Kein as Director in accordance with Clause 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Muhammad Faliq bin Mohd Redzuan as Director in accordance with Clause 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tengku Ab Hadi bin Tengku Mustafa as Director in accordance with Clause 114 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries of up to an aggregate amount of RM400,000.00 for the period from 29 March 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Chengco PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting of the Company at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.