GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MARINE & GENERAL BERHAD
- NOTICE OF THE 23RD ANNUAL GENERAL MEETING
|
| Date of Meeting |
12 Oct 2020 |
| Time |
10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
05 Oct 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the year ended 30 April 2020 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary
|
| Description |
To re-elect Tan Sri Datuk Seri Razman M Hashim
|
| Shareholder’s Action |
For Voting |
|
3. For Information
|
| Description |
Dato' Harun bin Md Idris retires as a Director by rotation pursuant to Clause 24.2 of the Company's Constitution at the conclusion of this 23rd Annual General Meeting
|
| Shareholder’s Action |
For Information Only |
|
4. Ordinary
|
| Description |
To approve the payment of Directors' fees
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary
|
| Description |
To approve the payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary
|
| Description |
To authorise the issuance of shares pursuant to Section 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MARINE & GENERAL BERHAD
|
| Stock Name |
M&G |
| Date Announced |
17 Sep 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-10092020-00003 |
| Corporate Action ID |
MY200910MEET0003 |