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Amended Announcements Please refer to the earlier announcement reference number: GMA-29042026-00100
AUTOCOUNT DOTCOM BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Autocount Dotcom Berhad
- Fourth (4th) Annual General Meeting
Date of Meeting
22 Jun 2026
Time
10:30 AM
Venue(s)
C-G-06, Ground Floor, Pusat Korporat Oasis,
Centum @ Oasis Corporate Park,
No 2, Jalan PJU 1A/2, Ara Damansara,
47301 Petaling Jaya, Selangor,
Malaysia
Online Platform at https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors
16 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of Non-Executive Directors of up to RM300,000.00 for the period from 23 June 2026 until the date of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Choo Chin Peng
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Chin Chee Seng
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company
for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the
Companies Act, 2016