GENERAL MEETINGS: Notice of Meeting
| MEGA SUN CITY HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Mega Sun City Holdings Berhad
18th Annual General Meeting
|
| Date of Meeting |
07 Dec 2022 |
| Time |
12:00 PM |
| Venue(s) |
Perdana I & II
Level 03 Cititel Penang
66, Jalan Penang
10000 George Town, Pulau Pinang
Malaysia
|
| Date of General Meeting Record of Depositors |
29 Nov 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Re-election of Mr Tan Wooi Chuon as a Director in accordance with Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Re-election of Dato' Sri Liang Chee Fong as a Director in accordance with Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Approval for the payment of Directors' fees
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Approval for the payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6 - FIRST TIER
|
| Description |
Continuing in office as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6 - SECOND TIER
|
| Description |
Continuing in office as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Share buy-back authority
|
| Shareholder’s Action |
For Voting |
|
11. Special Resolution
|
| Description |
Change of name of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MEGA SUN CITY HOLDINGS BERHAD
|
| Stock Name |
MEGASUN |
| Date Announced |
28 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27102022-00047 |
| Corporate Action ID |
MY221027MEET0046 |