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MYKRIS INTERNATIONAL BERHAD
- NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Date of Meeting
17 Aug 2020
Time
10:00 AM
Venue(s)
Office Lounge, C-1-G, Jalil Link 2,
No. 5, Jalan Jalil Perkasa 1,
Bukit Jalil, 57000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
10 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and/or benefits of up to RM60,000 for the financial year ending 31 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chang Wai Hoong as Director of the Company who retires by rotation pursuant to Clause 108.1 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.