GENERAL MEETINGS: Notice of Meeting
| MUHIBBAH ENGINEERING (M) BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MUHIBBAH ENGINEERING (M) BHD - Notice of the Fiftieth Annual General Meeting ("50th AGM")
The AGM of the Company will be held on a fully virtual meeting entirely through live streaming from an online meeting platform.
|
| Date of Meeting |
26 Jun 2023 |
| Time |
02:00 PM |
| Venue(s) |
TIIH Online website at https://tiih.online
as provided by Tricor Investor & Issuing House Services Sdn Bhd
("Tricor")
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2022 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Mohamad Kamarudin bin Hassan as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Mac Ngan Boon @ Mac Yin Boon as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Encik Mazlan bin Abdul Hamid as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Khodijah binti Abdullah as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,300,000.00 from 27 June 2023 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7 (First Tier)
|
| Description |
Authority for Dato' Mohamad Kamarudin bin Hassan to continue in office as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7 (Second Tier)
|
| Description |
Authority for Dato' Mohamad Kamarudin bin Hassan to continue in office as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8 (First Tier)
|
| Description |
Authority for Encik Sobri bin Abu to continue in office as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 8 (Second Tier)
|
| Description |
Authority for Encik Sobri bin Abu to continue in office as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 9
|
| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Section 75 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 10
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 11
|
| Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MUHIBBAH ENGINEERING (M) BHD
|
| Stock Name |
MUHIBAH |
| Date Announced |
26 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-25042023-00017 |
| Corporate Action ID |
MY230425MEET0017 |