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Notice of Forty-Fourth Annual General Meeting of MMC Corporation Berhad
Date of Meeting
22 Jun 2020
Time
10:00 AM
Venue(s)
Training Room,
Ground Floor, Wisma Budiman,
Persiaran Raja Chulan,
50200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 and the Directors Report and Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees up to an amount of RM1,370,000.00 to the Non-Executive Directors (NEDs) of the Company for the period from 23 June 2020 until the conclusion of the next Annual General Meeting (AGM).
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the benefits payable to the Directors of the Company up to an amount of RM2,120,000.00 for the period from 23 June 2020 until the conclusion of the next AGM.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Ooi Teik Huat who retires in accordance with Article 18.3 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Abdul Hamid bin Sh Mohamed who retires in accordance with Article 18.3 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Dato' Ir. Jamaludin bin Osman who retires in accordance with Article 18.3 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT (PwC), having consented to act as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Datuk Ooi Teik Huat, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company in accordance with Practice 4.2 of the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Dato' Abdul Hamid bin Sh Mohamed, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company in accordance with Practice 4.2 of the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Transfer of 509,494,049 Ordinary Shares representing approximately 70.0% Ordinary Equity Interest in Pelabuhan Tanjung Pelepas Sdn Bhd (PTP) by MMC to MMC Port Holdings Sdn Bhd (MMC Port), a Wholly-Owned Subsidiary of MMC via a Share Swap (Proposed Transfer of PTP)