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GENERAL MEETINGS: Notice of Meeting

MAXIM GLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fifty-Fourth Annual General Meeting ("54th AGM")
Date of Meeting 28 Jun 2023
Time 11:00 AM

Venue(s)
Broadcast Venue at Penthouse (4th Floor), No. 2D, Jalan SS 6/6

Kelana Jaya, 47301 Petaling Jaya, Selangor

The 54th AGM will be conducted through Online Meeting Platform

provided by Mega Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors on Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution1

Description
To approve the payment of Directors' Fees and Benefits from 29 June 2023 until the conclusion of the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Datuk Seri Anuar bin Adam who retire by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Asriah binti Shaari who retire by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Gan Kuok Chyuan who retire by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution.
Shareholder’s Action For Voting

8. Resolution 7

Description
Retention of Tan Sri Datuk Dr Abdul Samad bin Haji Alias as an Independent Director.
Shareholder’s Action For Voting

9. Resolution 8

Description
Retention of Derek John Fernandez as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 19 Apr 2023
Category General Meeting
Reference Number GMA-19042023-00018
Corporate Action ID MY230419MEET0017



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