Bursa Announcement
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Date : 28 April 2022
GENERAL MEETINGS: Notice of Meeting
MALAYSIAN RESOURCES CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
MRCB 51st Annual General Meeting |
Date of Meeting | 02 Jun 2022 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue at KL Sentral Room Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia Online Meeting Platform via LUMI AGM at https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
Date of General Meeting Record of Depositors | 25 May 2022 |
Resolutions |
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1. For Information |
|
Description |
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
Description |
To re-elect Tan Sri Mohamad Salim Fateh Din, who retires pursuant to Article 106 of the Constitution of the Company |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Seri Amir Hamzah Azizan, who retires pursuant to Article 106 of the Constitution of the Company |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
Description |
To re-elect Mohamad Hafiz Kassim, who retires pursuant to Article 106 of the Constitution of the Company |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
Description |
To re-elect Dato' Dr Junaidah Kamarruddin, who retires pursuant to Article 106 of the Constitution of the Company |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
Description |
To re-elect Lim Fen Nee, who retires pursuant to Article 106 of the Constitution of the Company |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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Description |
To re-elect Dato' Mohamad Nasir Ab Latif, who retires pursuant to Articles 101 and 102 of the Constitution of the Company |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
Description |
To approve the Directors' Fees for the financial year ending 31 December 2022 |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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Description |
To approve the benefits extended to the Non-Executive Directors of the Company, as detailed out in Note 4 of the explanatory notes, from 3 June 2022 until the next AGM of the Company |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
Description |
Proposed Share Buy-Back Authority |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 28 Apr 2022 |
Category | General Meeting |
Reference Number | GMA-26042022-00069 |
Corporate Action ID | MY220426MEET0069 |