GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
40th Annual General Meeting
|
| Date of Meeting |
01 Jun 2022 |
| Time |
02:30 PM |
| Venue(s) |
Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1
1A, Jalan SS16/1 47500 Subang Jaya
47500 Subang Jaya
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
25 May 2022 |
Resolutions |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' Remuneration of up to RM390,000.00 to the Non-Executive Directors for the year ending 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
2. Resolution 2
|
| Description |
To re-elect the following Directors, each of whom retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers herself for re-election:-
Datuk Noor Azian Shaari (Independent Non-Executive Director)
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 3
|
| Description |
To re-elect the following Directors, each of whom retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers herself for re-election:-
Dato Darawati Hussain (Non-Independent Non-Executive Director)
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 4
|
| Description |
To retain Voon Seng Chuan who has served the Board for a cumulative term of 9 years as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 5
|
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2021 together with the Report of Directors and the Independent Auditors Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
MESINIAGA BERHAD
|
| Stock Name |
MSNIAGA |
| Date Announced |
27 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00070 |
| Corporate Action ID |
MY220427MEET0071 |