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Notice of the Extraordinary General Meeting of Infoline Tec Group Berhad
Date of Meeting
28 Aug 2026
Time
11:00 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. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION BY INFOLINE IT SOLUTIONS SDN BHD ("INFOLINE IT SOLUTIONS"), A WHOLLY-OWNED SUBSIDIARY OF INFOLINE TEC GROUP BERHAD ("INFOLINE"), OF 2 ADJOINING INTERMEDIATE UNITS OF 3 STOREY SEMI-DETACHED FACTORY BUILDINGS BUILT ON LEASEHOLD LAND, H.S.(D) 296779, PT NO. 12703, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR ("LOT 10") AND H.S.(D) 296780, PT NO.12704, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR ("LOT 11"), (COLLECTIVELY, "PROPERTIES") FOR A TOTAL PURCHASE CONSIDERATION OF RM18,577,776, TO BE SATISFIED VIA CASH ("PROPOSED ACQUISITION")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF INFOLINE (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED ESOS")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION TO ANG SENG WONG
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATION TO CHOO WEI CHUEN
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATION TO LOO WAI HONG
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 6
Description
PROPOSED ALLOCATION TO TOO YIT MENG
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 7
Description
PROPOSED ALLOCATION TO TAN MUI PING
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 8
Description
PROPOSED ALLOCATION TO OLIVIA LIM
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 9
Description
PROPOSED ALLOCATION TO ALWIZAH AL-YAFII BINTI AHMAD KAMAL