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GENERAL MEETINGS: Notice of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MRCB 51st Annual General Meeting
Date of Meeting 02 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Online Meeting Platform via LUMI AGM

at https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting Facilities

Malaysia

Date of General Meeting Record of Depositors 25 May 2022

Resolutions


1. For Information

Description
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Tan Sri Mohamad Salim Fateh Din, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Seri Amir Hamzah Azizan, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mohamad Hafiz Kassim, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Dr Junaidah Kamarruddin, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Lim Fen Nee, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato' Mohamad Nasir Ab Latif, who retires pursuant to Articles 101 and 102 of the Constitution of the Company
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Directors' Fees for the financial year ending 31 December 2022
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the benefits extended to the Non-Executive Directors of the Company, as detailed out in Note 4 of the explanatory notes, from 3 June 2022 until the next AGM of the Company
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

Description
Proposed Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MRCB Notice 51st AGM.pdf
76.5 kB




Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00069
Corporate Action ID MY220426MEET0069




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