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. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Mycron Notice of AGM 2023.pdf73.8 kB