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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-09062021-00027

MR D.I.Y. GROUP (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Amendment to the Notice of the 10th Annual General Meeting ("AGM")
- Change of Venue of 10th AGM of Mr D.I.Y. Group (M) Berhad from Broadcast Venue to Online 
   Meeting Platform 
(Remarks : amendment is made on the venue of meeting section)
Date of Meeting 15 Jun 2021
Time 02:00 PM

Venue(s)
Online Meeting Platform

via TIIH Online website at https://tiih.online

with Remote Participation and Voting facilities

Malaysia

Date of General Meeting Record of Depositors 08 Jun 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect Tan Yu Yeh who retires by rotation in accordance with Clause 130 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Ng Ing Peng who retires by rotation in accordance with Clause 130 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors for an amount up to RM650,000 for the period from 1 July 2021 until the next Annual General Meeting to be held in 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Proposed Authority to Issue and Allot Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature for provision of procurement services, financial reporting services and consultancy services by the Company and/or its subsidiaries to Mr. D.I.Y. International Holding Ltd. ("MDIH") and its subsidiaries, associated companies and corporations controlled by MDIH.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature for sale of goods by Mr. D.I.Y. Trading Sdn. Bhd. to Mr D.I.Y. Trading (Singapore) Pte. Ltd..
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MR D.I.Y. GROUP (M) BERHAD
Stock Name MRDIY
Date Announced 14 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00036
Corporate Action ID MY210421MEET0007




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