GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 49th Annual General Meeting (49th AGM) of MNRB Holdings Berhad. The 49th AGM will be conducted virtually and entirely via remote participation and voting facilities.
|
| Date of Meeting |
22 Sep 2022 |
| Time |
11:00 AM |
| Venue(s) |
Function Room, 3rd Floor,
Bangunan Malaysian Re,
No. 17, Jalan Dungun, Damansara Heights,
50490 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Sep 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution No. 1
|
| Description |
To approve the payment of a final single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 March 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution No. 2
|
| Description |
To re-elect Encik Khalid Sufat, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution No. 3
|
| Description |
To re-elect Puan Junaidah Mohd Said, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution No. 4
|
| Description |
To approve the payment of Directors' fees and payment thereof to the Directors for the period from the 49th AGM until the next AGM in 2023.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution No. 5
|
| Description |
To approve the payment of Directors benefits (excluding Directors Fees) payable to the Directors up to an amount of RM798,698 from the conclusion of the 49th AGM until the conclusion of the next AGM in 2023.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution No. 6
|
| Description |
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution No. 7
|
| 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 |
|
9. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MNRB HOLDINGS BERHAD
|
| Stock Name |
MNRB |
| Date Announced |
26 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-24072022-00001 |
| Corporate Action ID |
MY220724MEET0001 |