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Amended Announcements Please refer to the earlier announcement reference number: GMA-18052021-00026
CYL CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
CYL CORPORATION BERHAD
- Notification to Shareholders on the Change of Mode of Conduct and Venue of the Twenty-First Annual General Meeting ("21st AGM")
- Revision of Administrative Guide for the 21st AGM
Date of Meeting
26 Jul 2021
Time
10:00 AM
Venue(s)
TIIH Online, provided by
Tricor Investor & Issuing House Services Sdn. Bhd. via its website,
https://tiih.online
(Domain registration number with MYNIC: D1A282781)
Malaysia
Date of General Meeting Record of Depositors
16 Jul 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Abu Talib Bin Othman who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chen Yat Lee who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Ong Chong Chee who is retiring pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' fees of RM264,000 for the financial year ending 31 January 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' benefits of RM20,000 for the period commencing on the date immediately after the Twenty-First Annual General Meeting up to the next Annual General Meeting to be held in 2022.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.