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Notice of the Fifth Annual General Meeting of Coraza Integrated Technology Berhad
Date of Meeting
22 May 2026
Time
11:00 AM
Venue(s)
Room Angsana, Level 3, Eastin Hotel
1, Queensbay, Solok Bayan Indah
11900 Bayan Lepas
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial 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
Approval of the payment of Directors' fees and Directors' benefits for the period from 1 June 2026 to 31 May 2027
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Lim Yook Yuen as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Puan Rusmin Alwani Binti Shukery as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature