MELEWAR

0.510

+0.02 (+4.1%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26102020-00025

MELEWAR INDUSTRIAL GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders of a fully virtual Annual General Meeting ("AGM") due to the Conditional Movement Control Order announced by the Government of Malaysia on 7 November 2020. The date and time of the AGM remain unchanged.
Date of Meeting 30 Nov 2020
Time 11:30 AM

Venue(s)
Astana Meeting Room

15th Floor, No. 566

Jalan Ipoh, 51200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors' fees amounting to RM308,400.00 for the period from 1 January 2021 to 31 December 2021 to be payable quarterly in arrears to the Non-Executive Directors of the Company.
Shareholder’s Action For Voting

3. 2

Description
To approve an amount of up to RM110,000.00 as benefits payable to the Non-Executive Directors of the Company for the period from 1 December 2020 to 31 December 2021.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Tunku Dato' Yaacob Khyra who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. 6

Description
Approval for En Shazal Yusuf bin Mohamed Zain to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting

8. 7

Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

9. 8

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Trace Management Services Sdn Bhd.
Shareholder’s Action For Voting

10. 9

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting

11. 10

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

12. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name MELEWAR
Date Announced 11 Nov 2020
Category General Meeting
Reference Number GMA-11112020-00007
Corporate Action ID MY201026MEET0025