GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Macpie Berhad
- Notice of Sixteenth Annual General Meeting ("16th AGM")
The 16th AGM will be held and conducted on a virtual basis through live streaming and online remote participation and voting from the Broadcast Venue.
|
| Date of Meeting |
30 Nov 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at
7th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Nov 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of up to RM480,000.00 for the financial year ending 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Lionel Vernon Yong Nguon Kee as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Lee Kien Fatt as Director of the Company, who retires in accordance with Article 114 of the Company's Constitution and who being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Justin Low Sook Huey as Director of the Company, who retires in accordance with Article 114 of the Company's Constitution and who being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect YM Tengku Ezuan Ismara bin Tengku Nun Ahmad as Director of the Company, who retires in accordance with Article 114 of the Company's Constitution and who being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution
|
| Description |
Proposed Change of Name of the Company from "Macpie Berhad" to "XOX Networks Berhad".
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MACPIE BERHAD
|
| Stock Name |
MACPIE |
| Date Announced |
28 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28102021-00012 |
| Corporate Action ID |
MY211028MEET0012 |