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GENERAL MEETINGS: Notice of Meeting

MI TECHNOVATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 4th Annual General Meeting (AGM) of MI TECHNOVATION BERHAD (MiTB)
4th MiTB's AGM will be conducted fully virtual at the Broadcast Venue and via Remote Participation & Electronic Voting
Date of Meeting 04 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue, The Boardroom of the Company

No. 20, Medan Bayan Lepas Technoplex

MK 12, Taman Perindustrian Bayan Lepas

11900 Bayan Lepas, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 27 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' and Auditors Reports thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Lee Boon Leng, the Independent Non-Executive Chairman of the Company, who retired in accordance with Article 165 of the Constitution of the Company, and being eligible offered himself for re-election
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Lim Shin Lid, the Independent Non-Executive Director of the Company, who retired in accordance with Article 156 of the Constitution of the Company, and being eligible offered himself for re-election
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve Directors' Fees of up to RM305,000 for the financial year ending 31 December 2021
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM45,000, from 5 June 2021 to the Company's next AGM which will be held in 2022
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs BDO PLT as Auditors to hold office until the conclusion of the next AGM and to authorise the Board to fix their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed renewal authority to buy back its own shares by the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MI TECHNOVATION BERHAD
Stock Name MI
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-27042021-00036
Corporate Action ID MY210427MEET0036




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