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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28052021-00076

MUDAJAYA GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the change of venue of the 18th Annual General Meeting of Mudajaya Group Berhad from Broadcast Venue to Online Meeting Platform. The date, time and resolutions remain unchanged.
Date of Meeting 29 Jun 2021
Time 02:30 PM

Venue(s)
Online Meeting Platform of Lumi AGM via https://web.lumiagm.com

provided by 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 21 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato' Yusli Bin Mohamed Yusoff who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Ir. James Wong Tet Foh who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company for the period from 30 June 2021 until the conclusion of the next AGM of the Company to be held in 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies
Act 2016
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 15 Jun 2021
Category General Meeting
Reference Number GMA-15062021-00024
Corporate Action ID MY210528MEET0071




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