GENERAL MEETINGS: Notice of Meeting

INDUSTRONICS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY") Forty-Sixth ("46th") Annual General Meeting (AGM)
Date of Meeting	29 Sep 2021
Time	10:30 AM

Venue(s)

Online meeting platform

www.agm.virtualeagm.com.my

(Domain Registration No. with MyNIC Berhad: D1A444202)

hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors

22 Sep 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. 1
Description	To approve the payment of Directors' Fees of RM222,000 for the financial year ended 31 December 2020.
Shareholder’s Action	For Voting

3. 2
Description	To re-elect Ms. Liu Wing Yee Amy, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting

4. 3
Description	To re-elect Mr. Chui Ee Mien, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. 4
Description	To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. 5
Description	Proposed Amendment to the Constitution of the Company.
Shareholder’s Action	For Voting

7. 6
Description	Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.

413.3 kB