[CYL] General Meeting on 20-Jul-2023

Stock
[CYL]: CYL CORPORATION BHD
Announcement Date
24-May-2023
Reference No.
GMA-22052023-00022
Corporate Action ID
MY230522MEET0021
Type
General Meeting
Date & Time
20-Jul-2023 10:00
Depositor Date
12-Jul-2023
Venue
Online meeting platform at TIIH Online,provided by Tricor Investor & Issuing House Services Sdn. Bhd.,via its website at https://tiih.online or https://tiih.com.my,MY
Description
CYL CORPORATION BERHAD - Notice of the Twenty-Third Annual General Meeting
23rd AGM-Notice-25.05.2023.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Tan Sri Abu Talib Bin Othman who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Mr Chen Teck Shin who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Ordinary Resolution 3 (For Voting)
To re-elect Encik Abd Malik Bin A Rahman who retires pursuant to Clause 78 of the Constitution of the Company.
Ordinary Resolution 4 (For Voting)
To re-elect Mr Chen Teck Sun who retires pursuant to Clause 78 of the Constitution of the Company.
Ordinary Resolution 5 (For Voting)
To approve the Non-Executive Directors' fees of RM468,000 for the period commencing on the date immediately after the Twenty-Third Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Ordinary Resolution 6 (For Voting)
To approve the Non-Executive Directors' benefits of RM30,000 for the period commencing on the date immediately after the Twenty-Third Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Ordinary Resolution 7 (For Voting)
To re-appoint Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 8 (For Voting)
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016.
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