GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 50th Annual General Meeting (50th AGM) of MNRB Holdings Berhad. The 50th AGM will be conducted virtually and entirely via remote participation and voting facilities.
|
| Date of Meeting |
20 Sep 2023 |
| Time |
11:00 AM |
| Venue(s) |
Dillenia Room, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
13 Sep 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution No. 1
|
| Description |
To re-elect Encik George Oommen, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution No. 2
|
| Description |
To re-elect Dato' Wan Roshdi Wan Musa, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution No. 3
|
| Description |
To approve the payment of Directors' Fees and payment thereof to the Directors for the period from the 50th AGM until the next AGM of the Company in 2024, to be payable on a monthly basis.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution No. 4
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors up to an amount of RM787,229 from the conclusion of the 50th AGM until the conclusion of the next AGM in 2024.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution No. 5
|
| Description |
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2024 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution No. 6
|
| Description |
To approve the Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company in relation to the Dividend Reinvestment Plan.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MNRB HOLDINGS BERHAD
|
| Stock Name |
MNRB |
| Date Announced |
27 Jul 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26072023-00026 |
| Corporate Action ID |
MY230721MEET0005 |