GENERAL MEETINGS: Notice of Meeting
| 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.
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 |