Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes
BURSA ANNOUNCEMENTS
General Meetings: Notice of Meeting
Date Published : 2025-10-29
MYCRON STEEL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Mycron Steel Berhad ("MSB" or "the Company")
- Notice of the 22nd Annual General Meeting
Date of Meeting
03 Dec 2025
Time
10:00 AM
Venue(s)
Dewan Berjaya,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
27 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees amounting to RM480,000.00 for the period from 1 January 2026 to 31 December 2026 to be payable quarterly in arrears to the Non-Executive Directors of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To approve an amount of up to RM88,000.00 as benefits payable to the Non-Executive Directors of the Company for the period from 1 January 2026 to 31 December 2026.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Tunku Dato' Yaacob Khyra who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Dato' Mohd Zahir bin Zahur Hussain who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram who is retiring in accordance with Article 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Trace Management Services Sdn Bhd.
Shareholder’s Action
For Voting
9. 8
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. 9
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.