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Amended Announcements Please refer to the earlier announcement reference number: GMA-24062020-00007
MARCO HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of the Fiftieth Annual General Meeting ("50th") of Marco Holdings Berhad.
The 50th AGM will be conducted in a fully virtual manner and entirely via remote participation and voting at the Broadcast Venue.
Date of Meeting
10 Sep 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at 29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
04 Sep 2020
Resolutions
1. For Information
Description
To receive the Directors' Report and Audited Financial Statements of the Group and the Company for the financial year ended 31 December 2019 and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single-tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3(a)
Description
To re-elect Mr Siau Hock Cheng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 3(b)
Description
To re-elect Ms Siew Cheau Sheang who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 3(c)
Description
To re-elect Tuan Haji Azizzuddin Bin Haji Hussein who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 4
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 5
Description
Special Business
Proposed retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.