GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Mesiniaga Berhad - Notice of 38th Annual General Meeting
|
| Date of Meeting |
10 Sep 2020 |
| Time |
02:30 PM |
| Venue(s) |
Auditorium Ismail Sulaiman
Menara Mesiniaga, 1A, Jalan SS16/1
47500 Subang Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
03 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2019 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 RM400,000.00 for the year ending 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Datuk Wan Mohamed Fusil as Director retiring pursuant to Article 104 of the Company's Article of Association.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Fathil Ismail as Director retiring pursuant to Article 104 of the Company's Article of Association.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Datuk Noor Azian Shaari, an Independent Non-Executive Director retiring under Article 108 of the Company's Article of Association.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To retain Wong Fook Hon who had served the Board for a cumulative term of more than 9 years as Independent Non- Executive Director.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
MESINIAGA BERHAD
|
| Stock Name |
MSNIAGA |
| Date Announced |
10 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-10082020-00002 |
| Corporate Action ID |
MY200810MEET0002 |