General Meetings: Notice Of Meeting
BackApr 27, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 12th Annual General Meeting of Mr D.I.Y. Group (M) Berhad |
| Date of Meeting | 08 Jun 2023 |
| Time | 02:00 PM |
| Venue(s) | Broadcast Venue VE Hotel & Residence Kuala Lumpur Achieve Room, Level M3, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Date of General Meeting Record of Depositors | 31 May 2023 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dato' Azlam Shah Bin Alias as Director of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Ng Ing Peng as Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| 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 2023 until the next Annual General Meeting to be held in 2024. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 Group to Mr. D.I.Y. International Holding Ltd. (MDIH) and its subsidiaries, associated companies and corporations controlled by MDIH. |
| 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:- - Sale of goods by Mr. D.I.Y. Trading Sdn. Bhd., a wholly owned subsidiary of the Company, to Mr D.I.Y. Trading (Singapore) Pte. Ltd. for the purpose of its retail operations in Singapore. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 2023 |
| Category | General Meeting |
| Reference Number | GMA-25042023-00051 |
| Corporate Action ID | MY230425MEET0051 |
Attachments
- Notice_of_12th_Annual_General_Meeting_Proxy_Form_Administrative_Details.pdf (Size: 251,854 bytes)