GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MCOM Holdings Berhad ("MCOM" or the "Company")
Notice of Fifth Annual General Meeting ("5th AGM")
|
| Date of Meeting |
29 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Pahlawan 6, Level 5,
Summit Hotel Subang USJ, Persiaran Kewajipan USJ 1,
47600 UEP Subang Jaya,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' Fees payable to the Directors of the Company for an amount up to RM80,000.00 for the period from 30 June 2022 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 re-elect Madam Chew Lee Poh who retires and being eligible, offers herself for re-election in accordance with Clause 99.1 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-appoint CROWE MALAYSIA PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| 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 |
07 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-02062022-00007 |
| Corporate Action ID |
MY220602MEET0003 |