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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.

Attachments

Mega AGM_31 October 2022.pdf
58.0 kB




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




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