Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes

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)