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GENERAL MEETINGS: Notice of Meeting

MENTIGA CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Mentiga Corporation Berhad
- Notice of Fifty-Third Annual General Meeting ("53rd AGM")
Date of Meeting 06 Jun 2024
Time 02:30 PM

Venue(s)
Zenith 6, Level 3,

SAS International Convention Centre & The Zenith Hotel,

Jalan Putra Square 6, Putra Square,

25200 Kuantan, Pahang

Malaysia

Date of General Meeting Record of Depositors 30 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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, Meeting Allowance and Benefits of up to RM557,000 for the financial period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Haji Hamdan bin Salim who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Ahmad Rizal bin Abdul Rahman who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Puan Umi Kalsom binti Othman who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00003
Corporate Action ID MY240425MEET0003



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