GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Ninth Annual General Meeting of Mynews Holdings Berhad
|
| Date of Meeting |
26 Apr 2022 |
| 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 Apr 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 31 October 2021 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 Director's Fee for Mr. Ding Lien Bing, RM90,000 for the financial year ended 31 October 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Director's Fee for Ms. Soon Dee Hwee, RM75,000 for the financial year ended 31 October 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Director's Fee for En. Mohd Suffian Bin Suboh, RM70,000 for the financial year ended 31 October 2021.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' meeting allowances of up to RM67,000 for the
period from 27 April 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Ding Lien Bing who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Ms. Soon Dee Hwee who is retiring as a Director in accordance with Article114(1) of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approved 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
of the Circular to Shareholders dated 24 February 2022
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MYNEWS HOLDINGS BERHAD
|
| Stock Name |
MYNEWS |
| Date Announced |
23 Feb 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-07022022-00001 |
| Corporate Action ID |
MY220207MEET0001 |