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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102020-00055

MEGA SUN CITY HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Due to the enforcement of the Conditional Movement Control Order from 9 November 2020 to 6 December 2020, the 16th Annual General Meeting shall be re-scheduled to 29 December 2020 at 12.30 p.m. at a new venue
Date of Meeting 29 Dec 2020
Time 12:30 PM

Venue(s)
Perdana I & II, Level 03, Cititel Penang

66, Jalan Penang,

10000 George Town, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 22 Dec 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial period ended 30 June 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Re-election of Mr. Tan Wooi Chuon as Director in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Dato' Sri Liang Chee Fong as Director in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Ms. Chew Yinn Miin as Director in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Share Buy-Back Authority
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Continuing in Office as an Independent Non-Executive Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Postponed 16th AGM.pdf
363.6 kB




Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 11 Dec 2020
Category General Meeting
Reference Number GMA-10122020-00020
Corporate Action ID MY201028MEET0053




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