MCEHLDG

1.650

-0.05 (-2.9%)

GENERAL MEETINGS: Notice of Meeting

MCE HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
7TH ANNUAL GENERAL MEETING
Date of Meeting 22 Dec 2022
Time 09:30 AM

Venue(s)
Trading Post, Ponderosa Golf & Country Club,

No. 3, Jalan Ponderosa 1,

Taman Ponderosa,

81100 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 15 Dec 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 July 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Tai Lam Shin, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Law Sang Thiam, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Fong Jed See retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors Fees of RM379,580.00 for the financial year ending 31 July 2023 payable quarterly in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors Benefit amounting to RM32,000.00 for the period commencing after the date of this Annual General Meeting to the date of the next Annual General Meeting.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 July 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act
2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MCE (AGM).pdf
65.1 kB




Announcement Info

Company Name MCE HOLDINGS BERHAD
Stock Name MCEHLDG
Date Announced 25 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00007
Corporate Action ID MY221125MEET0007