Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes
BURSA ANNOUNCEMENTS
General Meetings: Notice of Meeting
Date Published : 2026-10-29
MYCRON STEEL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Mycron Steel Berhad ("MSB" or "the Company")
- Notice of the 23rd Annual General Meeting
Date of Meeting
02 Dec 2026
Time
10:00 AM
Venue(s)
Dewan Berjaya, Main Club House,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 June 2026 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 (inclusive of benefits-in-kind) up to an amount of RM570,000.00 for the period from 1 January 2027 to 31 December 2027 to be payable quarterly in arrears to the Non-Executive Directors of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Roshan Mahendran bin Abdullah, 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
4. 3
Description
To re-elect Azlan bin Abdullah, 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 Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah, 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-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
7. 6
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature with Trace Management Services Sdn Bhd.
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.
Shareholder’s Action
For Voting
9. 8
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.