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Mega Sun City Holdings Berhad
18th Annual General Meeting
Date of Meeting
07 Dec 2022
Time
12:00 PM
Venue(s)
Perdana I & II
Level 03 Cititel Penang
66, Jalan Penang
10000 George Town, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
29 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Mr Tan Wooi Chuon as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Sri Liang Chee Fong as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval for the payment of Directors' fees
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Approval for the payment of Directors' benefits
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 - FIRST TIER
Description
Continuing in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 - SECOND TIER
Description
Continuing in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016