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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | General | |
| Description | MAYU GLOBAL GROUP BERHAD (FORMERLY KNOWN AS ATTA GLOBAL GROUP BERHAD) Notice of the Forty-Second (42nd) Annual General Meeting | |
| Indicator | Notice of Meeting | |
| Date of Meeting | 15 Dec 2023 | |
| Time | 11:00 AM | |
| Venue | The Light Hotel Lebuh Tenggiri 2 13700 Seberang Jaya Pulau Pinang Malaysia | |
| Date of General Meeting Record of Depositors | 07 Dec 2023 | |
| Attachments | Mayu - Notice of 42nd AGM.pdf | |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the year ended 30 June 2023, together with the Directors' and Auditors' Reports thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 | |
| Description | To approve the payment of Directors' fees of RM273,000 per Non-Executive Director per annum in respect of the financial year ended 30 June 2023. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM130,000 from the 42nd AGM until the next AGM of the Company |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Dato' Sri Tajudin Bin Md Isa who retires in accordance with the Company's Constitution |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To re-elect Mr. Chow Choon Hoong who retires in accordance with the Company's Constitution |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To re-elect Ms. Leong Wai Kuan who was appointed during the year and retires in accordance with the Company's Constitution |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To re-elect Ms. Tan Qian Hui who was appointed during the year and retires in accordance with the Company's Constitution |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 | |
| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 | |
| Description | Proposed Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 | |
| Description | Proposed Renewal of Share Buy-Back Authority |
| Shareholder's Action | For Voting |
ANNOUNCEMENT INFO
| Reference No | GMA-26102023-00021 |
| Company Name: | MAYU GLOBAL GROUP BERHAD |
| Stock Name: | MAYU |
| Date Announces: | 27 Oct 2023 |
| Category: | General Meeting |
| Corporate Action ID: | MY231026MEET0021 |
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