MCLEAN

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-0.005 (-2.6%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-19042021-00008

MCLEAN TECHNOLOGIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Refer to the announcement made on 26th April 2021, there was discrepancy in duplicate numbers of Ordinary Resolution 5 and omitted Resolution 6. The correct order of resolutions are amended as enclosed. The content of the Notice of AGM remained unchanged.
Date of Meeting 27 May 2021
Time 10:00 AM

Venue(s)
Broadcast venue at Tricor Leadership Room, Level 32,

Tower A, Vertical Business Suite Avenue 3,

Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur, W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 19 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Yeo Hock Huat who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Lim Han Kiau who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Fees amounting to RM274,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' remuneration (excluding Directors' Fees) for the Board of the Company and its subsidiaries up to RM961,000 for the period from the close of Annual General Meeting (AGM) on 27 May 2021 until the next AGM in 2022.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Continuing in Office as Senior Independent Non-Executive Director - Datuk Wira Mark William Ling Lee Meng.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Continuing in Office as Independent Non-Executive Director - Mr. Pang Kong Chek.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Continuing in Office as Independent Non-Executive Director - Dr. Ho Choon Hou.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MClean-Notice of AGM.pdf
215.5 kB




Announcement Info

Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 27 May 2021
Category General Meeting
Reference Number GMA-27052021-00031
Corporate Action ID MY210419MEET0008