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INDUSTRONICS BERHAD
- Fiftieth Annual General Meeting
Date of Meeting
26 Jun 2026
Time
10:00 AM
Venue(s)
Meeting Room 3 (Walinong Sari), Ames Hotel Melaka
Jalan Pkak 2
Pusat Komersial Ayer Keroh
75450 Malacca
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of additional Directors' Fees of RM139,000.00 from 1 July 2024 until the annual general meeting of the Company held in year 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' fees of RM300,000 payable for the period from 27 June 2026 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yiu Ka Fai, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ngan Yih See, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Florence Kong Pau Choo, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Yow Kok Chaw, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Chow Yun Cheung, 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
9. Ordinary Resolution 8
Description
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.