General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 11th Annual General Meeting of Mr D.I.Y. Group (M) Berhad |
| Date of Meeting | 08 Jun 2022 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue Lot 1907, Jalan KPB 11 Kawasan Perindustrian Balakong 43300 Seri Kembangan, Selangor Darul Ehsan Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
|
Date of General Meeting Record of Depositors |
31 May 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Leng Choo Yin as Director of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Ong Chu Jin Adrian as Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato Hamidah Binti Naziadin as Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors for an amount up to RM700,000 for the period from 1 July 2022 until the next Annual General Meeting to be held in 2023. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature:- - Provision of procurement services, financial reporting services and consultancy services by the Company and/or its subsidiaries to Mr. D.I.Y. International Holding Ltd. ("MDIH") and its subsidiaries, associated companies and corporations controlled by MDIH. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature:- - Sale of goods by Mr. D.I.Y. Trading Sdn. Bhd. to Mr D.I.Y. Trading (Singapore) Pte. Ltd. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MR D.I.Y. GROUP (M) BERHAD |
| Stock Name | MRDIY |
| Date Announced | 27 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00038 |
| Corporate Action ID | MY220425MEET0038 |
Attachments
- MR_D.I.Y._-_Notice_of_11th_Annual_General_Meeting_(English-Malay).pdf (Size: 176,445 bytes)