• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

MSM MALAYSIA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MSM MALAYSIA HOLDINGS BERHAD ("the Company")
Notice of Twelfth Annual General Meeting ("12th AGM")
The Company will conduct its forthcoming 12th AGM on a virtual basis through live streaming and online remote voting from the Broadcast Venue
Date of Meeting 08 Jun 2023
Time 11:00 AM

Venue(s)
Broadcast Venue at Banquet Hall 3, Level B2

Menara Felda, Platinum Park, No. 11, Persiaran KLCC

50088 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Online Meeting Platform at:

https://meeting.boardroomlimited.my

Provided and operated by Boardroom Share Registrars Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 31 May 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 and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors' fees to the Non-Executive Chairman and to each of the Non-Executive Directors for the period from 8 June 2023 until the conclusion of the next AGM of MSM to be held in 2024 and be paid on a monthly basis.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of benefits payable to the Non-Executive Chairman and to each of the Non-Executive Directors for the period from 8 June 2023 until the conclusion of the next AGM of MSM to be held in 2024.
Shareholder’s Action For Voting

4. 3

Description
To approve the payment of meeting allowance of RM26,000 to five (5) Non-Executive Directors who were members of the Special Board Committee for the period from July 2022 to November 2022.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Dato' Rosini Abd Samad, Non-Executive Director, who retires by rotation in accordance with Clause 99 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-elect Datuk Syed Hisham Syed Wazir, Independent Non-Executive Director, whose tenure is subject to Clause 108 of the Company's Constitution, in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. 6

Description
To re-elect Choy Khai Choon, Independent Non-Executive Director, whose tenure is subject to Clause 108 of the Company's Constitution, in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

8. 7

Description
To re-elect Dato' Muthanna Abdullah, Independent Non-Executive Director, whose tenure is subject to Clause 108 of the Company's Constitution, in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

9. 8

Description
To re-elect Datuk Dr Abd Hapiz Abdullah, Independent Non-Executive Director, whose tenure is subject to Clause 108 of the Company's Constitution, in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

10. 9

Description
To re-elect Dato' Mohd Nazrul Izam Mansor, Non-Executive Director in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

11. 10

Description
To re-elect Raja Faridah Raja Ahmad, Non-Executive Director in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting

12. 11

Description
To re-elect Fakhrunniam Othman, Non-Executive Director in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

13. 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 Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

14. 13

Description
Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature for MSM Malaysia Holdings Berhad (MSM Holdings) and its Group of Companies (MSM Holdings Group) and Proposed Shareholders' Mandate for the New Recurrent Related Party Transactions of a Revenue or Trading Nature for the MSM Holdings Group.
Shareholder’s Action For Voting

15. 14

Description
Authority for Directors to Allot and Issue Shares Pursuant to Section 75 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MSM AIR22 - 12th AGM Booklet.pdf
332.3 kB




Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 26 Apr 2023
Category General Meeting
Reference Number GMA-07042023-00012
Corporate Action ID MY230407MEET0012



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X