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M N C Wireless Berhad ("MNC" or "the Company")
- Notice of Seventeenth Annual General Meeting ("17th AGM")
Date of Meeting
29 Oct 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform hosted on Securities Services e-Portal
at https://sshsb.net.my/ (MYNIC Domain Registration
Number D4A004360) provided by SS E Solutions Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
22 Oct 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits of up to RM252,000.00 for the period from 30 October 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Kua Khai Shyuan as a Director who retires by rotation in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Pang Siaw Sian as a Director who retires by rotation in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Ong & Wong Chartered Accountants 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
6. Ordinary Resolution 5
Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.