GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Due to the COVID-19 pandemic and the implementation of the Full Movement Control Order, the 3rd Annual General Meeting ("AGM") of the Company will be conducted fully virtual through live streaming and online remote voting from the Broadcast Venue
|
| Date of Meeting |
18 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Meeting Room of Mestron,
PT 50102, Jalan MU 1/9, Seksyen 10,
Taman Perindustrian Meranti Utama,
47120 Puchong, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 RM220,000.00 and other benefits payable of up to RM15,000.00 payable to Non-Executive Directors of the Company for the period commencing from the conclusion of the 3rd AGM up to the conclusion of the 4th AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Tajul Arifin Bin Mohd Tahir, who retires in accordance with Clause 105(1) 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 Leong Peng Phooi, who retires in accordance with Clause 105(1) 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 Datuk Ir. Mohd Dom Bin Ahmad, who retires in accordance with Clause 114 of the Company's Constitution and who being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ng Kim Cheong, who retires in accordance with Clause 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 AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MESTRON HOLDINGS BERHAD
|
| Stock Name |
MESTRON |
| Date Announced |
31 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-31052021-00009 |
| Corporate Action ID |
MY210428MEET0019 |