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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28042022-00092

MI TECHNOVATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MI TECHNOVATION BERHAD
5TH ANNUAL GENERAL MEETING OF THE COMPANY
Date of Meeting 03 Jun 2022
Time 10:00 AM

Venue(s)
Auditorium 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 26 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Oh Kuang Eng, the Group Chief Executive Officer of the Company, who retired in accordance with Article 165 of the Constitution of the Company, being eligible has offered himself for re-election
Shareholder’s Action For Voting

3. Ordinary Resolution 2

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

4. Ordinary Resolution 3

Description
To re-elect Ms Phoon Yee Min, the Independent Non-Executive Director of the Company, who retired in accordance with Article 156 of the Constitution of the Company, being eligible has offered herself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve payment of Directors' Fees of up to RM422,500 in respect of the financial year ending 31 December 2022
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve payment of benefits payable to Non-Executive Directors up to an amount of RM77,500 for the period from 4 June 2022 until the Company's next AGM which will be held in 2023
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

Description
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 29 Apr 2022
Category General Meeting
Reference Number GMA-29042022-00011
Corporate Action ID MY220428MEET0091




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