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Amended Announcements Please refer to the earlier announcement reference number: GMA-26102020-00023
MYCRON STEEL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
MYCRON STEEL BERHAD
- 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
10:00 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 RM390,000.00 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 RM100,000.00 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 En Roshan Mahendran bin Abdullah who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for reelection.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for reelection.
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 Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. 7
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Trace Management Services Sdn Bhd
Shareholder’s Action
For Voting
9. 8
Description
Proposed Renewal and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. 9
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Act
Shareholder’s Action
For Voting
11. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company (Proposed
Amendments)