{"id":9718,"date":"2023-09-22T11:36:22","date_gmt":"2023-09-22T11:36:22","guid":{"rendered":"https:\/\/mastertec.rubilogy.com.my\/?page_id=9718"},"modified":"2026-06-16T12:43:22","modified_gmt":"2026-06-16T04:43:22","slug":"agm-egm","status":"publish","type":"page","link":"https:\/\/oldwebsite.mastertec.my\/?page_id=9718","title":{"rendered":"AGM &#038; EGM"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_row][vc_column]\t\t\t<link rel=\"stylesheet\" id=\"wd-section-title-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/el-section-title.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\t\t\t<link rel=\"stylesheet\" id=\"wd-section-title-style-simple-and-brd-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/el-section-title-style-simple-and-brd.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\t\t\t<link rel=\"stylesheet\" id=\"wd-mod-highlighted-text-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/mod-highlighted-text.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\n\t\t<div id=\"wd-69e9c14e71584\" class=\"title-wrapper wd-wpb set-mb-s reset-last-child  wd-rs-69e9c14e71584 wd-title-color-default wd-title-style-simple text-center  wd-underline-colored\">\n\t\t\t\n\t\t\t<div class=\"liner-continer\">\n\t\t\t\t<h4 class=\"woodmart-title-container title  wd-font-weight- wd-fontsize-xl\" >AGM 25th May 2026<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1752754013165{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;6878e759982f3&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2ODc4ZTc1OTk4MmYzIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<link rel=\"stylesheet\" id=\"wd-info-box-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/el-info-box.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\t\t\t<link rel=\"stylesheet\" id=\"wd-info-box-style-shadow-and-bg-hover-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/el-info-box-style-shadow-and-bg-hover.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-69e9c170463cb\" class=\" wd-rs-69e9c170463cb cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/04\/Notice-of-AGM.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Notice of AGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-69e9c18edaeff\" class=\" wd-rs-69e9c18edaeff cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/04\/Proxy-Form.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">AGM Proxy Form<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6a30d453f0938\" class=\" wd-rs-6a30d453f0938 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/06\/Minutes-of-3rd-AGM.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Minutes of 3rd AGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row][vc_column]\n\t\t<div id=\"wd-6878e6dd3cb62\" class=\"title-wrapper wd-wpb set-mb-s reset-last-child  wd-rs-6878e6dd3cb62 wd-title-color-default wd-title-style-simple text-center  wd-underline-colored\">\n\t\t\t\n\t\t\t<div class=\"liner-continer\">\n\t\t\t\t<h4 class=\"woodmart-title-container title  wd-font-weight- wd-fontsize-xl\" >EGM 11th August 2025<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1752754013165{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;6878e759982f3&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2ODc4ZTc1OTk4MmYzIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6878e72bcfcc0\" class=\" wd-rs-6878e72bcfcc0 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/07\/MTG-Notice-of-EGM.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Notice of EGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6878e73ea921b\" class=\" wd-rs-6878e73ea921b cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/07\/MTG-Proxy-Form.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">EGM Proxy Form<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-68c3b4c0a913a\" class=\" wd-rs-68c3b4c0a913a cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/09\/2.-MTG-Minutes-of-EGM-11.08.2025-to-website.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Minutes of EGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row][vc_column]\n\t\t<div id=\"wd-6805f8937c6ba\" class=\"title-wrapper wd-wpb set-mb-s reset-last-child  wd-rs-6805f8937c6ba wd-title-color-default wd-title-style-simple text-center  wd-underline-colored\">\n\t\t\t\n\t\t\t<div class=\"liner-continer\">\n\t\t\t\t<h4 class=\"woodmart-title-container title  wd-font-weight- wd-fontsize-xl\" >AGM 20th May 2025<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6805f910d9371\" class=\" wd-rs-6805f910d9371 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/04\/Notice-of-AGM-1.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Notice of AGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6805ef2c06802\" class=\" wd-rs-6805ef2c06802 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/04\/AGM-Proxy-Form.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">AGM Proxy Form<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-68511f1a8dcf1\" class=\" wd-rs-68511f1a8dcf1 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/06\/MTG-Minutes-of-2nd-AGM-20052025.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Minutes of 2nd AGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row][vc_column]\n\t\t<div id=\"wd-6666760d7b6d0\" class=\"title-wrapper wd-wpb set-mb-s reset-last-child  wd-rs-6666760d7b6d0 wd-title-color-default wd-title-style-simple text-center  wd-underline-colored\">\n\t\t\t\n\t\t\t<div class=\"liner-continer\">\n\t\t\t\t<h4 class=\"woodmart-title-container title  wd-font-weight- wd-fontsize-xl\" >AGM 20th May 2024<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-66224bcfc9825\" class=\" wd-rs-66224bcfc9825 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2024\/04\/Notice-of-AGM.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Notice of AGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-66224bfe04678\" class=\" wd-rs-66224bfe04678 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2024\/04\/AGM-Proxy-Form.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">AGM Proxy Form<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-66665c99ae5a0\" class=\" wd-rs-66665c99ae5a0 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2024\/06\/MTG-Minutes-of-1st-AGM-20052024.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Minutes of 1st AGM<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1752754013165{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;6878e759982f3&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2ODc4ZTc1OTk4MmYzIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-9718","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AGM &amp; EGM - Master Tec Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/oldwebsite.mastertec.my\/agm-egm\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AGM &amp; EGM - Master Tec Group\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1752754013165{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;6878e759982f3&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2ODc4ZTc1OTk4MmYzIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; 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