Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes
BURSA ANNOUNCEMENTS
General Meetings: Notice of Meeting
Date Published : 2023-10-30
MYCRON STEEL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Mycron Steel Berhad
Notice of the 20th Annual General Meeting of Mycron Steel Berhad
The 20th 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
30 Nov 2023
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
22 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 June 2023 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 RM408,000.00 for the period from 1 January 2024 to 31 December 2024 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 RM80,000.00 as benefits payable to the Non-Executive Directors of the Company for the period from 1 January 2024 to 31 December 2024.
Shareholder’s Action
For Voting
4.
Description
To re-elect Roshan Mahendran 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
5.
Description
To re-elect Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah 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-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7.
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Trace Management Services Sdn Bhd.
Shareholder’s Action
For Voting
8.
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9.
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.