GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Seventh Annual General Meeting of Mynews Holdings Berhad
|
| Date of Meeting |
25 Mar 2020 |
| Time |
10:00 AM |
| Venue(s) |
Olympia Room, The Club
Bukit Utama Golf Resort, 1 Club Drive
Bukit Utama, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Mar 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 25 March 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 Thorton 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 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 |
24 Feb 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-21022020-00002 |
| Corporate Action ID |
MY200221MEET0001 |