GENERAL MEETINGS: Notice of Meeting

PLYTEC HOLDING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PLYTEC Holding Berhad - Third Annual General Meeting
Date of Meeting 24 Jun 2025
Time 10:00 AM

Venue(s)
Function Room 2 & 3, Level 1, Main Lobby,

Kuala Lumpur Golf & Country Club (KLGCC),

10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 17 Jun 2025

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM378,000.00 for the financial year ending 31 December 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM20,000.00 for the period from 25 June 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Datuk Dr. lr. Ahmad Tajuddin bin Ali, who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Yang Kian Lock, who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting

8. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting






Announcement Info

Company Name PLYTEC HOLDING BERHAD
Stock Name PLYTEC
Date Announced 30 Apr 2025
Category General Meeting
Reference Number GMA-28042025-00122
Corporate Action ID MY250428MEET0121


Please refer attachment below.

  1. PLYTEC - Notice of 3rd AGM.pdf