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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.