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GENERAL MEETINGS: Notice of Meeting

MARINE & GENERAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MARINE & GENERAL BERHAD
- NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting 03 Oct 2023
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 26 Sep 2023

Resolutions


1. For Information

Description
Audited Financial Statements for the year ended 30 April 2023 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary

Description
To re-elect Haji Abdul Rahman bin Ali who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action For Voting

3. Ordinary

Description
To re-elect Kamarul Ariffin bin Mohd Jamil who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary

Description
To re-elect Megat Joha bin Megat Abdul Rahman who retires pursuant to Clause 24.1 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary

Description
To re-elect Rozhan Anwar bin Abdul Halim who retires pursuant to Clause 24.1 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary

Description
To approve the payment of Directors fees for the financial year ending 30 April 2024 of up to RM700,000, on quarterly basis after the end of each quarter
Shareholder’s Action For Voting

7. Ordinary

Description
To approve the payment of Directors benefits (other than Directors fees) of up to RM450,000 to Non-Executive Directors for the period from 4 October 2023 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

8. Ordinary

Description
To re-appoint Messrs.  BDO PLT as Auditors of the Company and to authorize the Directors to determine their remuneration
Shareholder’s Action For Voting

9. Ordinary

Description
Authority to allot and issue shares pursuant to section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

10. Ordinary

Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MnG-Notice of 26th AGM.pdf
231.3 kB




Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 29 Aug 2023
Category General Meeting
Reference Number GMA-23082023-00008
Corporate Action ID MY230823MEET0008



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