MNC

0.135

(%)

GENERAL MEETINGS: Notice of Meeting

M N C WIRELESS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name M N C WIRELESS BERHAD
Stock Name MNC
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-26082021-00020
Corporate Action ID MY210826MEET0017