News
General Meetings: Notice Of Meeting
BackApr 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Fifteenth ("15th") Annual General Meeting ("AGM") |
| Date of Meeting | 29 May 2025 |
| Time | 03:00 PM |
| Venue(s) | Synergy 1 Room, LG2 The Westin Kuala Lumpur, 199, Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 19 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Datuk Dr Terence Tea Yeok Kian who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Muhammad Radzi Bin Embong who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Chuah Ai Wen who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Lee Yee Wooi who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of Directors' Fees amounting to RM138,000 for the financial year ending 31 December 2025. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 7 |
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| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 8 |
|
| Description | Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MCLEAN TECHNOLOGIES BERHAD |
| Stock Name | MCLEAN |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-26042025-00003 |
| Corporate Action ID | MY250426MEET0003 |
Attachments
- MClean_-_press_adv_(final_to_Bursa)_20250429.pdf (Size: 110,196 bytes)