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GENERAL MEETINGS: Notice of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MALAYAN UNITED INDUSTRIES BERHAD
51ST ANNUAL GENERAL MEETING ("AGM")
Date of Meeting 08 Dec 2022
Time 04:00 PM

Venue(s)
Broadcast Venue at Corus 1, Level 1,

Corus Hotel Kuala Lumpur, Jalan Ampang,

50450 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 25 Nov 2022

Resolutions


1. For Information

Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2022.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM378,710 for the financial year ended 30 June 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Benefits (other than Directors Fees) of up to RM88,000 for the period from 9 December 2022 until the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Companys Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Dr Jessie Tang as Director of the Company, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Leong Kam Weng as Director of the Company, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed retention of Dato' Dr Tan Kee Kwong as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MUIB - Notice of AGM 2022.pdf
212.9 kB




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00008
Corporate Action ID MY221028MEET0008




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