GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the Fifty-Second Annual General Meeting ("52nd AGM") of Marco Holdings Berhad.
The 52nd AGM will be conducted in a fully virtual manner through live streaming from Broadcast Venue
|
Date of Meeting |
15 Jun 2022 |
Time |
10:30 AM |
Venue(s) |
Broadcast Venue
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
09 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Directors Report and the Audited Financial Statements of the Group and the Company for the financial year ended 31 December 2021 and the Auditors Report thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of a first and final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3(a)
|
Description |
To re-elect Dato' Wong Hok Yim who is retiring in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 3(b)
|
Description |
To re-elect Mr Woo Hin Weng who is retiring in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 3(c)
|
Description |
To re-elect En Minhat Bin Mion who is retiring in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 4
|
Description |
To re-elect Dato' Ismail Bin Hamzah who is retiring in accordance with Article 105 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 5
|
Description |
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 6
|
Description |
Proposed Retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
MARCO HOLDINGS BERHAD
|
Stock Name |
MARCO |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-22042022-00007 |
Corporate Action ID |
MY220422MEET0007 |