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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 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.

Attachments

MCOM - Notice of AGM.pdf
383.9 kB




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




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