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Notice of Eighth Annual General Meeting ("8th AGM") of MCOM Holdings Berhad ("the Company")
Date of Meeting
19 Dec 2025
Time
11:00 AM
Venue(s)
Level 9, Corporate Tower 3,
Pavillion Damansara Height, 3,
Jalan Damanlela, Damansara Town Centre,
50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
12 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 RM100,000.00 for the period from 20 December 2025 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 Ms. 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-elect Mr. Tee Wee Huat who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ended 30 June 2026 and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue Shares pursuant to the Companies Act 2016