GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
M N C Wireless Berhad ("MNC" or "the Company")
- Notice of Eighteenth Annual General Meeting ("18th AGM")
|
| Date of Meeting |
21 Oct 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform hosted on Securities Services e-Portal at
https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360)
provided by SS E Solutions Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Oct 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 April 2022 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 and benefits of up to RM264,000.00 for the period from 22 October 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Tan Chor How Christopher as a Director who retires by rotation in accordance with Clause 91 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Muhammad Shuib Bin Md Hashim as a Director who retires by rotation in accordance with Clause 91 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Ong & Wong Chartered Accountants 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 |
|
6. Ordinary Resolution 5
|
| Description |
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
7. Special Resolution
|
| Description |
To approve the proposed amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
M N C WIRELESS BERHAD
|
| Stock Name |
MNC |
| Date Announced |
29 Aug 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29082022-00005 |
| Corporate Action ID |
MY220829MEET0005 |