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 |