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GENERAL MEETINGS: Notice of Meeting

MNRB HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 49th Annual General Meeting (49th AGM) of MNRB Holdings Berhad. The 49th AGM will be conducted virtually and entirely via remote participation and voting facilities.
Date of Meeting 22 Sep 2022
Time 11:00 AM

Venue(s)
Function Room, 3rd Floor,

Bangunan Malaysian Re,

No. 17, Jalan Dungun, Damansara Heights,

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Sep 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution No. 1

Description
To approve the payment of a final single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 March 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution No. 2

Description
To re-elect Encik Khalid Sufat, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution No. 3

Description
To re-elect Puan Junaidah Mohd Said, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution No. 4

Description
To approve the payment of Directors' fees and payment thereof to the Directors for the period from the 49th AGM until the next AGM in 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution No. 5

Description
To approve the payment of Directors benefits (excluding Directors Fees) payable to the Directors up to an amount of RM798,698 from the conclusion of the 49th AGM until the conclusion of the next AGM in 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution No. 6

Description
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution No. 7

Description
To approve the Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company in relation to the Dividend Reinvestment Plan.
Shareholder’s Action For Voting

9. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 26 Jul 2022
Category General Meeting
Reference Number GMA-24072022-00001
Corporate Action ID MY220724MEET0001




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