General Capital Ltd. · NZX:GEN
General Capital — Mykco — Shareholder Meeting (July 2018)
17 slides from General Capital's shareholder meeting presentation, Jul 31, 2018
Slide 1: Welcome to Mykco Limited's Annual Meeting
Mykco Welcome to Mykco Limited’s Annual Meeting 2.15pm Tuesday 31 July 2018
Slide 2: Brent King, Chair
at Brent King Chair
Slide 3: Mykco Directors
Mykco Directors Brent King Rewi Bugo Huei Min (Lyn) Lim Simon McArley Graeme Brown
Slide 4: Brent King, Chair
at Brent King Chair
Slide 5: Agenda
Mykco Agenda 1.Chairman’s Introduction 2.Apologies 3.Receive Annual Report 4.Resolutions
Slide 6: 3. Annual Report
Mykco 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.
Slide 7: 1: Auditors
Mykco Resolutions 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
Slide 8: Resolution 1: Auditors
Mykco Resolution 1: Auditors • Discussion on the Resolution
Slide 9: Rewi Bugo
Rewi Bugo
Slide 10: 2: Re-election of Director
Mykco Resolutions Resolution 2: Re-election of Director To consider and, if thought fit, to pass the following ordinary 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 of the Company.”
Slide 11: 2: Re-election of Director
Mykco Resolutions Resolution 2: Re-election of Director • Discussion on the Resolution
Slide 12: Brent King, Chair
at Brent King Chair
Slide 13: 3: Election of Director
Mykco Resolutions Resolution 3: Election of Director To consider and, if thought fit, to pass the following ordinary 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 electe
Slide 14: 3: Election of Director
Mykco Resolutions Resolution 3: Election of Director • Discussion on the Resolution
Slide 15: 4: Election of Director
Mykco Resolutions Resolution 4: Election of Director To consider and, if thought fit, to pass the following ordinary 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 elect
Slide 16: 4: Election of Director
Mykco Resolutions Resolution 4: Election of Director • Discussion on the Resolution
Slide 17: Thank you for attending
Mykco Thank you for attending Mykco Limited