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Notification of Thirty-Sixth Annual General Meeting (36th AGM) of Supercomnet Technologies Berhad:-
(1) Notice of the 36th AGM; and
(2) Notice of Dividend Entitlement and Payment.
Date of Meeting
12 Jun 2026
Time
10:00 AM
Venue(s)
Purest Hotel, No. A-2,
Jalan Indah 1, Taman Sejati Indah,
Sungai Petani Central,
Sungai Petani, Kedah
Malaysia
Online Platform: https://sshsb.net.my
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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. Resolution 1
Description
To declare a Final Single-Tier Dividend of 1.0 sen per share for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Fees up to RM660,000 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' Benefits up to RM63,000 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Madam Wu, Huei-Chung, who retire in accordance with Paragraph 102(1) of the Company's Constitution, and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Hsueh, Chih-Yu, who retire in accordance with Paragraph 102(1) of the Company's Constitution, and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Ms. Ang Hwui Tee, who retire in accordance with Paragraph 102(1) of the Company's Constitution, and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Renewal of Authority to Purchase the Company's Own Shares.