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ARTRONIQ BERHAD - Notice of Twenty-Third ("23rd") Annual General Meeting
("AGM")
Date of Meeting
25 Jun 2026
Time
11:00 AM
Venue(s)
SVOFO@Hall 1, Nexis Offices 3rd Floor
Block C, Sunway Nexis, No.1 Jalan PJU 5/1,
Kota Damansara, 47810 Petaling Jaya,
Selangor
Malaysia
Date of General Meeting Record of Depositors
15 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 approve the Directors' fees amounting to RM500,000.00 to the Non-Executive Directors of the Company from the conclusion of the 23rd AGM of the Company until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Ho Yu Hang who retires in accordance with Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Lee Kai Sheng who retires in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Yen Soon Jin who retires in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Share Buy-Back Renewal of up to ten percent (10%) of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Allocations of Employees' Share Option Scheme of Artroniq Shares to Mr. Lee Kai Sheng, an Executive Director.