General Capital Ltd. · NZX:GEN
General Capital — Mykco — Shareholder Meeting (June 2017)
5 slides from General Capital's shareholder meeting presentation, Jun 13, 2017
Slide 1: Welcome to Mykco Limited's Annual Meeting
13/06/17 Mykco Welcome to Mykco Limited’s Annual Meeting Tuesday 13 June 2017 Mykco Agenda 1.Chairman’s Introduction 2.Apologies 3.Resolutions 1
Slide 2: Resolutions 1 and 2: Annual Report and Auditors
13/06/17 Mykco Resolutions Resolution 1: Annual Report To receive and consider the Annual Report, including the audit report and financial statements, for the year ended 30 June 2017, and if thought fit to pass the following ordinary resolution: “That the Annual Report be received.” Mykco Resolution
Slide 3: Resolutions 3 and 4: Director Re-election and Election
13/06/17 Mykco Resolutions Resolution 3: Re-election of Director To consider and, if thought fit, to pass the following ordinary resolution: “That Huei Min (Lyn) Lim who retires by rotation and is eligible for re-election, be elected as a director of the Company.” Mykco Resolutions Resolution : Elec
Slide 4: Resolutions 5 and 6: Share Placements and Constitution Amendment
13/06/17 Resolutions Mykco Resolution 5: Share Placements To consider and, if thought fit, to pass the following ordinary resolution pursuant to NZAX Listing Rule 7.3 and the Company’s constitution: “That shareholders ratify, confirm and approve, for the purposes of NZAX Listing Rule 7.3.5(c), the p
Slide 5: Resolution 6: Amendment of Constitution (continued)
13/06/17 Resolutions Mykco Resolution 6: Amendment of Constitution continued) a) Deleting clause 19.19 and replacing it with the following: – 19.19 Subject to clauses 1.4 to 1.8, the Board may appoint any person who is not disqualified under the Act to be a Director to fill a casual vacancy or as an