CYL

0.660

(%)

GENERAL MEETINGS: Notice of Meeting

CYL CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
CYL CORPORATION BERHAD
- Notice of the Twenty-Third Annual General Meeting
Date of Meeting 20 Jul 2023
Time 10:00 AM

Venue(s)
Online meeting platform at TIIH Online

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

via its website at https://tiih.online or https://tiih.com.my

Malaysia

Date of General Meeting Record of Depositors 12 Jul 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Tan Sri Abu Talib Bin Othman who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Chen Teck Shin who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Abd Malik Bin A Rahman who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Chen Teck Sun who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Non-Executive Directors' fees of RM468,000 for the period commencing on the date immediately after the Twenty-Third Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Non-Executive Directors' benefits of RM30,000 for the period commencing on the date immediately after the Twenty-Third Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

23rd AGM-Notice-25.05.2023.pdf
455.5 kB




Announcement Info

Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 24 May 2023
Category General Meeting
Reference Number GMA-22052023-00022
Corporate Action ID MY230522MEET0021