GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to Shareholders in relation to the postponement of the 39th AGM date and the change of mode of the meeting to fully virtual. All other details of the 39th AGM shall remain unchanged and valid.
|
| Date of Meeting |
15 Jul 2021 |
| Time |
02:30 PM |
| Venue(s) |
Online Meeting Platform of Lumi AGM via https://web.lumiagm.com
provided by the Boardroom Share Registrars Sdn. Bhd. at
11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jul 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 |
01 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-01072021-00008 |
| Corporate Action ID |
MY210428MEET0034 |