GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTICE OF ANNUAL GENERAL MEETING
|
Date of Meeting |
03 Jun 2021 |
Time |
02:30 PM |
Venue(s) |
Auditorium Ismail Sulaiman
Menara Mesiniaga
1A, Jalan SS16/1
47500 Subang Jaya, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
27 May 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the year ended 31 December 2020 together with the Report of Directors and the Independent Auditors Report thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve Directors Remuneration of up to RM375,000 to the Non-Executive Directors for the year ending 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To re-elect Voon Seng Chuan, who retires by rotation in accordance with Article 104 of the Company's Article of Association, who being eligible, offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Sim Hong Kee, who retires by rotation in accordance with Article 104 of the Company's Article of Association, who being eligible, offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Dato' Darawati Hussain who retires in accordance with Article 108 of the Companys Article of Association, who being eligible, offered herself for re-election.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-elect Zaim Husni Omar, who retires in accordance with Article 108 of the Companys Article of Association, who being eligible, offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
To re-appoint Messrs PricewaterhouseCoopers as the Companys Auditors and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
MESINIAGA BERHAD
|
Stock Name |
MSNIAGA |
Date Announced |
28 Apr 2021 |
Category |
General Meeting |
Reference Number |
GMA-28042021-00035 |
Corporate Action ID |
MY210428MEET0034 |