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GENERAL MEETINGS: Notice of Meeting

DRB-HICOM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 32nd Annual General Meeting ("AGM") of DRB-HICOM Berhad
Date of Meeting 22 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Training Hall,

Level 6, Wisma DRB-HICOM,

No. 2, Jalan Usahawan U1/8, Seksyen U1

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021, together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a final dividend of 2.0 sen per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Ooi Teik Huat who retires by rotation in accordance with Article 77 of the Company's Constitution and who being eligible, offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Idris Abdullah @ Das Murthy who retires by rotation in accordance with Article 77 of the Company's Constitution and who being eligible, offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,242,000 from 23 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of benefits payable (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM1,272,000 from 23 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DRB-HICOM BERHAD
Stock Name DRBHCOM
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00024
Corporate Action ID MY220426MEET0024




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