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MYKRIS INTERNATIONAL BERHAD ("MYKRIS" OR "THE COMPANY")
- NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM")
(The 13th AGM will be held on fully virtual and entirely via remote participation and electronic voting)
Date of Meeting
30 Sep 2021
Time
10:00 AM
Venue(s)
Online meeting platform at www.swsb.com.my
provided by ShareWorks Sdn. Bhd.
(Domain registration number with MYNIC: D1A403841)
Malaysia
Date of General Meeting Record of Depositors
23 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 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/or benefits of up to RM60,000 for the financial year ending 31 March 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Siow Hock Lee as Director of the Company who retires by rotation pursuant to Clause 108.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Crowe 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
5. Ordinary Resolution 4
Description
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.