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MCOM Holdings Berhad ("MCOM" or the "Company")
Notice of Fifth Annual General Meeting ("5th AGM")
Date of Meeting
29 Jun 2022
Time
10:00 AM
Venue(s)
Pahlawan 6, Level 5,
Summit Hotel Subang USJ, Persiaran Kewajipan USJ 1,
47600 UEP Subang Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 Directors' Fees payable to the Directors of the Company for an amount up to RM80,000.00 for the period from 30 June 2022 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Madam Chew Lee Poh who retires and being eligible, offers herself for re-election in accordance with Clause 99.1 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 for the financial year ending 31 December 2022 and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.