GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| 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.
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 |