GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MARINE & GENERAL BERHAD
- NOTICE OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
28 Oct 2022 |
| Time |
09:30 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Oct 2022 |
Resolutions |
|
1. For Information
|
| Description |
Audited Financial Statements for the year ended 30 April 2022 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary
|
| Description |
To re-elect Tan Sri Mohammed Azlan bin Hashim who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary
|
| Description |
To re-elect Tai Keat Chai who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary
|
| Description |
To re-elect Datin Shelina binti Razaly Wahi who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary
|
| Description |
To approve the payment of Directors fees for the financial year ending 30 April 2023 of up to RM700,000, on quarterly basis after the end of each quarter.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary
|
| Description |
To approve the payment of Directors benefits (other than Directors fees) of up to RM475,000 to Non-Executive Directors for the period from 29 October 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary
|
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary
|
| Description |
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary
|
| Description |
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate).
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MARINE & GENERAL BERHAD
|
| Stock Name |
M&G |
| Date Announced |
26 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-15092022-00003 |
| Corporate Action ID |
MY220915MEET0003 |