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Amended Announcements Please refer to the earlier announcement reference number: GMA-26042021-00037
MILUX CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of the Postponed 26th Annual General Meeting to be held on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facilities. The agenda items in the Notice of the 26th AGM remain unchanged.
Date of Meeting
22 Sep 2021
Time
02:30 PM
Venue(s)
Hosted on Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn Bhd at
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Height, 50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
15 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees of RM270,000.00 for the period from 1 July 2021 to 30 June 2022, to be payable on a monthly basis in arrears.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of benefits payable to the Directors up to an amount of RM87,000.00 from 1 July 2021 to 30 June 2022.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tan Chee How, a Director of the Company, who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Dr. Wong Lai Sum, a Director of the Company, who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Datuk Wira Ling Kah Chok, a Director of the Company, who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.