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GENERAL MEETINGS: Notice of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MALAYAN UNITED INDUSTRIES BERHAD
50TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting 09 Dec 2021
Time 04:30 PM

Venue(s)
Online Remote Meeting Platform provided by

Tricor Investor & Issuing House Services Sdn Bhd

via the TIIH Online website at https://tiih.online

(Domain Registration No. with MYNIC - D1A282781)

Malaysia

Date of General Meeting Record of Depositors 26 Nov 2021

Resolutions


1. For Information

Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2021.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM384,000 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM78,000 for the period from 10 December 2021 until the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Dr Tan Kee Kwong as Director of the Company, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Puan Farizon binti Ibrahim as Director of the Company, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed retention of Dato' Dr Tan Kee Kwong as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed retention of Dr Wong Hong Meng as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MUIB-Notice of AGM 2021.pdf
1.9 MB




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-27102021-00038
Corporate Action ID MY211027MEET0038




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