Bursa Announcement
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Date : 29 April 2025
GENERAL MEETINGS: Notice of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Fifty-Fourth Annual General Meeting |
| Date of Meeting | 04 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
President Ballroom, Level G, M Resort & Hotel Jalan Damansara, Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 26 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Rashidah Mohd Sies who retires pursuant to Article 106 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mohamad Hafiz Kassim who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Lim Fen Nee who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of RM82,787 to Datuk Rashidah Mohd Sies as Director's Fee for the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of RM200,000 to Dato' Mohamad Nasir Ab Latif as Director's Fee for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of RM150,000 to Mohamad Hafiz Kassim as Director's Fee for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the payment of RM150,000 to Dato' Wan Kamaruzaman Wan Ahmad as Director's Fee for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To approve the payment of RM150,000 to Dato' Dr Junaidah Kamarruddin as Director's Fee for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To approve the payment of RM150,000 to Lim Fen Nee as Director's Fee for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
To approve the payment of RM150,000 to Datuk Rashidah Mohd Sies as Director's Fee for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 5 of the explanatory notes, from 5 June 2025 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 2025 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00025 |
| Corporate Action ID | MY250428MEET0025 |
