General Meetings: Notice Of Meeting

BackApr 25, 2024

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of 13th Annual General Meeting of Mr D.I.Y. Group (M) Berhad
Date of Meeting 05 Jun 2024
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 28 May 2024

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder's Action For Information Only

2. Ordinary Resolution 1

Description To re-elect Tan Yu Yeh as Director of the Company.
Shareholder's Action For Voting

3. Ordinary Resolution 2

Description To re-elect Leng Choo Yin 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 2024 until the next
Annual General Meeting to be held in 2025.
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 2024 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, consultancy
services and ad-hoc services by the 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

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

 

Please refer attachment below.


Announcement Info

Company Name MR D.I.Y. GROUP (M) BERHAD
Stock Name MRDIY
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-22042024-00032
Corporate Action ID MY240422MEET0030

Attachments

  1. MR_D.I.Y._Notice_of_13th_AGM_Proxy_Form_Administrative_Details.pdf (Size: 753,434 bytes)