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SKYECHIP BERHAD
-Notice of Second (2nd) Annual General Meeting
Date of Meeting
17 Aug 2026
Time
10:00 AM
Venue(s)
Amari SPICE Hotel, Jadeite, Level 4,
2, Persiaran Mahsuri,
11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
10 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Fong Swee Kiang who retires by rotation pursuant to Clause 188 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Teh Chee Hak who retires by rotation pursuant to Clause 188 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company of an amount up to RM500,000.00 for the period commencing one day after this AGM through to the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.