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GENERAL MEETINGS: Notice of Meeting

MYNEWS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Eighth Annual General Meeting of Mynews Holdings Berhad
Date of Meeting 25 Mar 2021
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 Mar 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 October 2020 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 RM235,000 for the financial year ended 31 October 2020
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' meeting allowances of up to RM54,000 for the period from 26 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dang Tai Hock 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 Mohd Suffian Bin Suboh 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 Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve 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 (A) of the Circular to Shareholders dated 24 February 2021
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 (B) of the Circular to Shareholders dated 24 February 2021
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Mynews-Notice of AGM.pdf
497.2 kB




Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 23 Feb 2021
Category General Meeting
Reference Number GMA-07012021-00003
Corporate Action ID MY210107MEET0003




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