GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
MOBILIA HOLDINGS BERHAD ("MOBILIA" OR "THE COMPANY")
NOTICE OF SECOND ANNUAL GENERAL MEETING ("2ND AGM")
The 2nd AGM of the Company will be conducted entirely through live streaming from the Meeting Venue.
|
Date of Meeting |
30 May 2022 |
Time |
10:00 AM |
Venue(s) |
Meeting Venue
Lot 2782 GRN 92507 Jalan Kempas 1
Mukim Jalan Bakri
84200 Muar Johor
Malaysia
|
Date of General Meeting Record of Depositors |
23 May 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Datin Siah Li Mei, the Director who retires in accordance with Clause 95 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Tajul Arifin Bin Mohd Tahir, the Director who retires in accordance with Clause 95 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
7. Special Resolution 1
|
Description |
Proposed amendments to the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
MOBILIA HOLDINGS BERHAD
|
Stock Name |
MOBILIA |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-28042022-00030 |
Corporate Action ID |
MY220428MEET0030 |