GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-15062021-00014

MY E.G. SERVICES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
MY E.G. Services Berhad ("MYEG" or the "Company")
- Change of venue of the Extraordinary General Meeting on the proposed allocation of Employees' Share Option Scheme ("ESOS") options to the Directors of MYEG
Date of Meeting 01 Jul 2021
Time 11:00 AM

Venue(s)
Live streaming and online meeting platform using

Remote Participation and Voting facilities

via Vote2U at https://web.vote2u.my in

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2021

Resolutions


1. Ordinary resolution 1

Description
To approve the allocation of ESOS options to Dato' Dr Norraesah Binti Haji Mohamad.
Shareholder’s Action For Voting

2. Ordinary resolution 2

Description
To approve the allocation of ESOS options to Wong Thean Soon.
Shareholder’s Action For Voting

3. Ordinary resolution 3

Description
To approve the allocation of ESOS options to Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim.
Shareholder’s Action For Voting

4. Ordinary resolution 4

Description
To approve the allocation of ESOS options to Datuk Mohd Jimmy Wong Bin Abdullah.
Shareholder’s Action For Voting

5. Ordinary resolution 5

Description
To approve the allocation of ESOS options to Wong Kok Chau.
Shareholder’s Action For Voting

6. Ordinary resolution 6

Description
To approve the allocation of ESOS options to Dato' Sri Mohd Mokhtar Bin Mohd Shariff.
Shareholder’s Action For Voting






Announcement Info

Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00013
Corporate Action ID MY210615MEET0003