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GENERAL MEETINGS: Notice of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Sixth Annual General Meeting ("6th AGM") of MCOM Holdings Berhad ("the Company")
Date of Meeting 28 Jun 2023
Time 10:00 AM

Venue(s)
No 2-7 & 3-7, Jalan Puteri 4/6,

Bandar Puteri Puchong,

47100 Puchong, Selangor

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Directors' Fees payable to the Directors of the Company for an amount up to RM80,000.00 for the period from 29 June 2023 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Tee Wee Huat who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2023 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 01 Jun 2023
Category General Meeting
Reference Number GMA-01062023-00006
Corporate Action ID MY230601MEET0005



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