GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fifty-Fourth Annual General Meeting ("54th AGM")
|
| Date of Meeting |
28 Jun 2023 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at Penthouse (4th Floor), No. 2D, Jalan SS 6/6
Kelana Jaya, 47301 Petaling Jaya, Selangor
The 54th AGM will be conducted through Online Meeting Platform
provided by Mega Corporate Services Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors on Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution1
|
| Description |
To approve the payment of Directors' Fees and Benefits from 29 June 2023 until the conclusion of the next Annual General Meeting of the Company to be held in year 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Datuk Seri Anuar bin Adam who retire by rotation in accordance with Clause 119 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Asriah binti Shaari who retire by rotation in accordance with Clause 119 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Gan Kuok Chyuan who retire by rotation in accordance with Clause 119 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Retention of Tan Sri Datuk Dr Abdul Samad bin Haji Alias as an Independent Director.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Retention of Derek John Fernandez as an Independent Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MAXIM GLOBAL BERHAD
|
| Stock Name |
MAXIM |
| Date Announced |
19 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-19042023-00018 |
| Corporate Action ID |
MY230419MEET0017 |