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Notice of the Thirteenth Annual General Meeting of Mynews Holdings Berhad
Date of Meeting
27 Mar 2026
Time
10:00 AM
Venue(s)
The Club by M, 1, Club Drive,
Persiaran Bukit Utama, Bandar Utama,
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 2025
together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM347,000 from 28 March 2026 until
the next Annual General Meeting ("AGM") for the Non-Executive Directors, payable
monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting allowances of up to RM112,500 for the
period from 28 March 2026 until the next AGM of the Company for the Non-Executive
Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director, Mr Dang Tai Wen who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Mr Christopher Koh Swee Kiat who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing
financial year and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the
Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (i) to 2.4 (iv) of the Circular to Shareholders dated 26 February 2026
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (v) to 2.4 (xii) of the
Circular to Shareholders dated 26 February 2026