GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
15th Annual General Meeting
The 15th Annual General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting Facilities
|
| Date of Meeting |
27 Nov 2020 |
| Time |
03:00 PM |
| Venue(s) |
Unit 23-10, Q Sentral
Jalan Stesen Sentral 2
KL Sentral
50470 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Mr. Ng Chee Heng, a Director who retires by rotation in accordance with Article 107 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Mr. Chong Ching Wai, a Director who retires by rotation in accordance with Article 107 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Mr. Koo Kien Keat, a Director who retires in accordance with Article 114 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Mr. Andy Liew Hock Sim, a Director who retires in accordance with Article 114 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the payment of Director's Fees up to an amount not exceeding RM350,000.00 for the financial year ending 30 June 2021.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the payment of Director's Benefits up to an amount not exceeding RM100,000.00 for the financial year ending 30 June 2021.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To authorize the Directors to allot and issue new shares
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MACPIE BERHAD
|
| Stock Name |
MACPIE |
| Date Announced |
27 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27102020-00001 |
| Corporate Action ID |
MY201027MEET0001 |