GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Change of Meeting Venue of First Annual General Meeting of Mobilia Holdings Berhad to online meeting platform
|
| Date of Meeting |
22 Jun 2021 |
| Time |
02:00 PM |
| Venue(s) |
Online Meeting Platform at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period ended 31 December 2020 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 for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Quek Wee Seng, the Director who retire in accordance with Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Quek Wee Seong, the Director who retire in accordance with Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Datin Siah Li Mei, the Director who retire in accordance with Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Ms Lim See Tow, the Director who retire in accordance with Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Mr Tajul Arifin Bin Mohd Tahir, the Director who retire in accordance with Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 |
|
10. Ordinary Resolution 9
|
| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. 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 |
15 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-14062021-00044 |
| Corporate Action ID |
MY210520MEET0033 |