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GENERAL MEETINGS: Notice of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MCOM Holdings Berhad ("MCOM" or the "Company")
Notice of Postponed Fourth Annual General Meeting
Date of Meeting 28 Sep 2021
Time 11:00 AM

Venue(s)
Fully virtual meeting via the Online Meeting Platform at

https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 17 Sep 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the Director's Fees payable to the Directors of the Company for an amount up to RM288,000.00 for the period from 29 September 2021 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Director's benefit payable to the Directors of the Company for an amount up to RM8,000.00 for the period from 29 September 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ho Kim Hun, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tee Wee Huat, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint CROWE MALAYSIA PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AGM Documentations.pdf
661.5 kB




Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 06 Sep 2021
Category General Meeting
Reference Number GMA-03092021-00004
Corporate Action ID MY210903MEET0003




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