GENERAL MEETINGS: Notice of Meeting
| MAJUPERAK HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Majuperak Holdings Berhad ("MHB")
Notice of the Nineteenth (19th) Annual General Meeting
|
| Date of Meeting |
28 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Casuarina Convention Centre 3,
[email protected],
Bandar Meru Raya,
30020 Ipoh, Perak Darul Ridzuan
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2021, together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM398,418 for the financial
year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Benefits (excluding Directors Fee) to
Directors up to an amount of RM450,000 from 19th AGM until the next AGM
of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Encik Ahmad Najmi Bin Kamaruzaman who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Lim Tian Huat who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Tun Hisan Bin Dato' Tun Hamzah who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the
Company for the financial year ending 31 December 2022 to hold office until
the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Authority to Allot and Issue Shares
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MAJUPERAK HOLDINGS BERHAD
|
| Stock Name |
MJPERAK |
| Date Announced |
29 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29042022-00001 |
| Corporate Action ID |
MY220429MEET0001 |