Amended Announcements Please refer to the earlier announcement reference number: GMA-29042025-00059
Addendum to the Notice of Thirtieth (30th) Annual General Meeting of HeiTech Padu Berhad.
Casuarina, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of Directors and the Auditors thereon.
To approve the payment of Directors' Fees up to an amount of RM385,000 for the period from 26 June 2025 until the next Annual General Meeting of the Company.
To approve the payment of Directors' benefits for the period from 26 June 2025 until the next Annual General Meeting of the Company.
To re-elect Dato' Sri Mohd Hilmey Bin Mohd Taib who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
To re-elect Encik Sulaiman Hew Bin Abdullah who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
To re-elect Encik Hamzah Bin Mahmood who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016.
To re-elect Toh Muda Dato' Rizal Ashram Bin Tun Dato' Seri Utama Ramli who is retiring in accordance with Clause 85 of the Company's Constitution
Please refer attachment below.