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THIRTY-FIRST ("31ST") ANNUAL GENERAL MEETING OF RESINTECH BERHAD
Date of Meeting
26 Aug 2026
Time
09:00 AM
Venue(s)
Concorde Hotel Shah Alam
Orchid Room, Level 1
No. 3, Jalan Tengku Ampuan Zabedah
40100 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Aug 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 re-elect Dato' Dr. Teh Kim Poo as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Gan Jew as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Hj. Abdul Fatah Bin Hj. Iskandar as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM273,000 for the period from 27 August 2026 until the next Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM34,000 for the period from 27 August 2026 until the next Annual General Meeting.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to Issue and Allot Shares
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the continuing in office for Datuk Hj. Abdul Fatah Bin Hj. Iskandar as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the continuing in office for Dato' Hj. Razif Ratha Bin Abdullah as an Independent Non-Executive Director.