GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the Eighth Annual General Meeting of Mynews Holdings Berhad
|
Date of Meeting |
25 Mar 2021 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue
Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1
Seksyen 3, PJU 5, Kota Damansara
47810 Petaling Jaya, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
18 Mar 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the year ended 31 October 2020 together with the Reports of Directors and Auditors thereon
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees of RM235,000 for the financial year ended 31 October 2020
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' meeting allowances of up to RM54,000 for the period from 26 March 2021 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Dang Tai Hock who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Mohd Suffian Bin Suboh who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the Proposed Renewal of Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (A) of the Circular to Shareholders dated 24 February 2021
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (B) of the Circular to Shareholders dated 24 February 2021
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
MYNEWS HOLDINGS BERHAD
|
Stock Name |
MYNEWS |
Date Announced |
23 Feb 2021 |
Category |
General Meeting |
Reference Number |
GMA-07012021-00003 |
Corporate Action ID |
MY210107MEET0003 |