GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the 39th Annual General Meeting of Nestlé (Malaysia) Berhad.
This meeting will be conducted on a virtual basis through live streaming from the Broadcast Venue and Remote Participation and Electronic Voting Facilities.
|
| Date of Meeting |
26 Apr 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue:
Level 22, 1 Powerhouse
No. 1, Persiaran Bandar Utama, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Apr 2023 |
Resolutions |
|
1. For Information
|
| Description |
TO RECEIVE the statutory financial statements for the financial year ended 31 December 2022 and the Directors' and Auditors' reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
TO RE-ELECT Dato Hamidah Naziadin as a Director of the Company, who retires in accordance with Article 97.1 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
TO RE-ELECT Syed Saiful Islam as a Director of the Company, who retires in accordance with Article 106 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
TO RE-APPOINT Ernst & Young PLT (Firm No. 202006000003 (LLP0022760-LCA) & AF 0039) as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
TO APPROVE the payment of Non-Executive Directors' Fees of RM1,210,000 for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
TO APPROVE the payment of Non-Executive Directors' Benefits of RM200,000 for the financial period from 1 July 2023 to 30 June 2024.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, as set out under Section 2.3(a) of the Circular to Shareholders dated 24 March 2023.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NESTLE (MALAYSIA) BERHAD
|
| Stock Name |
NESTLE |
| Date Announced |
23 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-21032023-00005 |
| Corporate Action ID |
MY230321MEET0005 |