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GENERAL MEETINGS: Notice of Meeting

MULTI-USAGE HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Multi-Usage Holdings Berhad
- Notice of the 30th Annual General Meeting
Date of Meeting 06 Dec 2022
Time 09:30 AM

Venue(s)
Online Meeting Platform

www.agriteum.com.my

Malaysia

Date of General Meeting Record of Depositors 29 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 30 June 2022 and the Reports of Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Ang Ai Way who retires pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Abdul Hadi Bin Awang Kechil who retires pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and other benefits payable amounting to RM294,000 for the period from 30th Annual General Meeting ("AGM") up to the 31st AGM of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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

6. Ordinary Resolution 5

Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MULTI-USAGE HOLDINGS BERHAD
Stock Name MUH
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00022
Corporate Action ID MY221028MEET0022




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