BURSA ANNOUNCEMENTS

General Meetings: Notice of Meeting

Date Published : 2022-10-28

MYCRON STEEL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Mycron Steel Berhad Notice of the 19th Annual General Meeting of Mycron Steel Berhad The 19th Annual General Meeting of the Company will be conducted electronically in its entirety at the Broadcast Venue via Remote Participation and Voting facilities.
Date of Meeting	01 Dec 2022
Time	10:00 AM

Venue(s)	Broadcast Venue : Astana Meeting Room 15th Floor, No. 566 Jalan Ipoh, 51200 Kuala Lumpur Malaysia
Date of General Meeting Record of Depositors	23 Nov 2022

Resolutions

1. For Information

Description	To receive the Audited Financial Statements for the year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2

Description	To approve the payment of Directors fees amounting to RM420,000.00 for the period from 1 January 2023 to 31 December 2023 to be payable quarterly in arrears to the Non-Executive Directors of the Company.
Shareholder’s Action	For Voting

3

Description	To approve an amount of up to RM90,000.00 as benefits payable to the Non-Executive Directors of the Company for the period from 1 January 2023 to 31 December 2023.
Shareholder’s Action	For Voting

4

Description	To re-elect Tunku Dato' Yaacob Khyra who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action	For Voting

5

Description	To re-elect Azlan bin Abdullah who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action	For Voting

6

Description	To re-elect Dato' Mohd Zahir bin Zahur Hussain who is retiring pursuant to Article 103 of the Companys Constitution.
Shareholder’s Action	For Voting

7

Description	To appoint Messrs KPMG PLT as Auditors of the Company in place of the retiring Auditors, Messrs PricewaterhouseCoopers PLT, and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting

8

Description	To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction with Trace Management Services Sdn Bhd.
Shareholder’s Action	For Voting

9

Description	To approve the Proposed Renewal and New Shareholders Mandate for Recurrent Related Party Transactions.
Shareholder’s Action	For Voting

10

Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.

Mycron Notice of AGM Ad.pdf (79.1 KB)

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