GENERAL MEETINGS: Notice of Meeting
| MELEWAR INDUSTRIAL GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Melewar Industrial Group Berhad ("MIG" or "the Company")
Notice of 53rd Annual General Meeting ("AGM")
The 53rd AGM 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 |
11:30 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 RM271,200.00 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 RM97,000.00 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 Kwo Shih Kang 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 Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram 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 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 |
|
7
|
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
|
| 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.
Announcement Info
| Company Name |
MELEWAR INDUSTRIAL GROUP BERHAD
|
| Stock Name |
MELEWAR |
| Date Announced |
28 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28102022-00013 |
| Corporate Action ID |
MY221028MEET0013 |