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.
Shareholder’s Action For Voting


Please refer attachment below.

Mycron Notice of AGM 2023.pdf
73.8 kB