Welcome to Mykco Limiteds Annual Meeting 2.15pm Tuesday 31 July - - PowerPoint PPT Presentation

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Aug 23, 2023 384 likes •565 views

Mykco Welcome to Mykco Limiteds Annual Meeting 2.15pm Tuesday 31 July 2018 Brent King Chair Mykco Directors Brent King Rewi Bugo Huei Min (Lyn) Lim Simon McArley Graeme Brown Brent King Chair Mykco Agenda 1.Chairmans

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Welcome to Mykco Limited’s Annual Meeting

2.15pm Tuesday 31 July 2018

Mykco

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Brent King Chair

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Mykco Directors

Brent King Rewi Bugo Huei Min (Lyn) Lim Simon McArley Graeme Brown

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Brent King Chair

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Agenda

1.Chairman’s Introduction 2.Apologies 3.Receive Annual Report 4.Resolutions

Mykco

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3. Annual Report

To receive and consider the annual report of the Company year ended 31 March 2018, including the financial statements for that year and the directors’ and auditor’s reports to the shareholders.

Mykco

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Resolution 1: Auditors To record that the Company’s Auditors, Staples Rodway Auckland, are automatically reappointed as auditors pursuant to section 207T of the Companies Act 1993 and to consider, and if thought fit, to pass the following ordinary resolution:

”That the directors of the Company be authorised

to fix the fees and expenses of the auditors of the Company for the financial year ending 31 March 2019.”

Mykco

Resolutions

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Resolution 1: Auditors

Discussion on the Resolution

Mykco

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Rewi Bugo

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Resolutions Resolution 2: Re-election of Director To consider and, if thought fit, to pass the following

rdinary resolution:

“That Brent Douglas King, who retires by rotation in accordance with NZAX Listing Rule 3.2.6 and is eligible for re-election, be elected as a director

f the Company.”

Mykco

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Resolutions Resolution 2: Re-election of Director

Discussion on the Resolution

Mykco

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Brent King Chair

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Resolutions Resolution 3: Election of Director To consider and, if thought fit, to pass the following

rdinary resolution:

“That Simon John McArley, who has been appointed as director since the last annual meeting retires in accordance with NZAX Listing Rule 3.2.3 and being eligible, be elected as a director of the Company.”

Mykco

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Resolutions Resolution 3: Election of Director

Discussion on the Resolution

Mykco

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Resolutions Resolution 4: Election of Director To consider and, if thought fit, to pass the following

rdinary resolution:
“That Graeme Iain Brown, who has been

appointed as director since the last annual meeting retires in accordance with NZAX Listing Rule 3.2.3 and being eligible, be elected as a director of the Company.”

Mykco

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Resolutions Resolution 4: Election of Director

Discussion on the Resolution

Mykco

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Thank you for attending

Mykco Limited

Mykco