GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Due to the extension of the MCO/CMCO, the 7th AGM be postponed to 25 June 2020 and will be conducted fully virtual at Broadcast Venue and via Remote Participation and Voting facilities. The date, time and venue have been changed.
|
| Date of Meeting |
25 Jun 2020 |
| Time |
02:00 PM |
| 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 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 31 October 2019 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 RM287,500 for the financial year ended 31 October 2019
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' meeting allowances of up to RM63,000 for the period from 26 June 2020 until the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dang Tai Luk 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 Dang Tai Wen 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 Section 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 (i), (ii) & (iii) of the Circular to Shareholders dated 25 February 2020
|
| 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 (iv) of the Circular to Shareholders dated 25 February 2020
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MYNEWS HOLDINGS BERHAD
|
| Stock Name |
MYNEWS |
| Date Announced |
22 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-18052020-00006 |
| Corporate Action ID |
MY200221MEET0001 |