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FEYTECH HOLDINGS BERHAD - NOTICE OF THIRD ANNUAL GENERAL MEETING
Date of Meeting
19 May 2026
Time
10:00 AM
Venue(s)
No.6, Lebuh Globalview 2,
Globalview Industrial Park @ KIC,
09400 Padang Meha, Daerah Kulim,
Kedah Darul Aman
Malaysia
Date of General Meeting Record of Depositors
11 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025 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 amounting to RM299,161.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from 1 January 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Mazlan bin Mohamad who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sun Sun who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed share buy-back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back")