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Infoline Tec Group Berhad - Fifth Annual General Meeting
Date of Meeting
28 Aug 2026
Time
09:30 AM
Venue(s)
Mutiara 3, Royale Chulan Damansara,
No. 2, Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements together with the Directors' and Auditors' Reports thereon for the financial year ended 31 March 2026
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of the payment of Non-Executive Directors' fees and benefits of up to RM300,000/- for the period from the Fifth Annual General Meeting until the next Annual General Meeting to be held in the year 2027
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Choo Wei Chuen
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Ms. Alwizah Al-Yafii Binti Ahmad Kamal
Shareholder’s Action
For Voting
5. For Information
Description
To note the retirement of Messrs. Crowe Malaysia PLT as Auditors of the Company, following their indication that they do not wish to seek re-appointment as the External Auditors of the Company
Shareholder’s Action
For Information Only
6. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares up to 10% of the total number of issues shares of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature