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EQUITIESTRACKER HOLDINGS BERHAD - NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Date of Meeting
30 Jun 2025
Time
11:00 AM
Venue(s)
#01-8, 8th Floor, Symphony Square
No. 5, Jalan Professor Khoo Kay Kim , Section 13
46200, Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2025
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial year ended 31 December 2024 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 RM36,000.00 payable to the Independent Non-Executive Director from 1 July 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Andrew Vong Chen Kwong 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 Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting 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.