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Notice of the Eighth Annual General Meeting of Mynews Holdings Berhad
Date of Meeting
25 Mar 2021
Time
10:00 AM
Venue(s)
Broadcast Venue
Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1
Seksyen 3, PJU 5, Kota Damansara
47810 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 October 2020 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM235,000 for the financial year ended 31 October 2020
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting allowances of up to RM54,000 for the period from 26 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dang Tai Hock who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mohd Suffian Bin Suboh who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (A) of the Circular to Shareholders dated 24 February 2021
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (B) of the Circular to Shareholders dated 24 February 2021