General Meetings: Notice Of Meeting
BackApr 24, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 14th Annual General Meeting of Mr D.I.Y. Group (M) Berhad |
| Date of Meeting | 05 Jun 2025 |
| Time | 02:00 PM |
| Venue(s) | Auditorium, Level 3A Connexion Conference & Event Centre, Nexus Bangsar South City, No. 7, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 28 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Ong Chu Jin Adrian as Director of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Hamidah binti Naziadin as Director of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Tan Shie Haur 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 RM1,050,000 for the period from 1 July 2025 until the next Annual General Meeting to be held in 2026. |
| 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 2025 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Proposed Renewal of Existing 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 Company and/or its subsidiaries to Mr D.I.Y. International Holding Ltd. ("MDIH") and its subsidiaries, associated companies and corporations controlled by MDIH ("MDIH Group"). |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Existing 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. for its retail operations in Singapore. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature:- - Rental of working space and associated amenities by the Company and/or its subsidiaries to Mr D.I.Y. International Sdn. Bhd. (formerly known as Regional Support Services Sdn. Bhd.), and/or MDIH Group. |
| 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 | 24 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-22042025-00011 |
| Corporate Action ID | MY250422MEET0011 |
Attachments
- MR_D.I.Y._Notice_of_14th_AGM_Proxy_Form_Administrative_Details.pdf (Size: 723,703 bytes)