Bursa Announcement
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Date : 27 April 2023
GENERAL MEETINGS: Notice of Meeting
MALAYSIAN RESOURCES CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
Fifty-Second Annual General Meeting |
Date of Meeting | 07 Jun 2023 |
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 https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
Date of General Meeting Record of Depositors | 29 May 2023 |
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 2022 and the Reports of the Directors and Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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Description |
To re-elect Mohd Imran Mohamad Salim who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Wan Kamaruzaman Wan Ahmad who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Dr Junaidah Kamarruddin who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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Description |
To approve the payment of RM6,575 for the late Tan Sri Azlan Zainol as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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Description |
To approve the payment of RM197,534 for Datuk Seri Amir Hamzah Azizan as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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Description |
To approve the payment of RM150,000 for Mohamad Hafiz Kassim as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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Description |
To approve the payment of RM150,000 for Dato' Mohamad Nasir Ab Latif as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
Description |
To approve the payment of RM150,000 for Dato' Wan Kamaruzaman Wan Ahmad as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
Description |
To approve the payment of RM150,000 for Dato' Dr Junaidah Kamarruddin as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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Description |
To approve the payment of RM150,000 for Lim Fen Nee as Directors' fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
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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 8 June 2023 until the next AGM of the Company. |
Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
|
Description |
Proposed Renewal of 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 | 27 Apr 2023 |
Category | General Meeting |
Reference Number | GMA-14042023-00010 |
Corporate Action ID | MY230414MEET0010 |