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Amended Announcements Please refer to the earlier announcement reference number: GMA-28022020-00001
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification of the Postponement of 31st Annual General Meeting ("AGM") of MHB. The 31st AGM will be conducted fully virtual and entirely via Remote Participation and Electronic Voting (Meeting Platform:https://web.lumiagm.com).
Date of Meeting
23 Jun 2020
Time
11:00 AM
Venue(s)
Conference Room 2
Level 17, Menara Dayabumi,
Jalan Sultan Hishamuddin,
50050, Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Keith Taylor who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Emran Othman who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of Directors Fees and Allowances to the Non-Executive Directors up to an amount of RM1,960,000.00 for the period from 24 June 2020 until the conclusion of the next AGM of the Company to be held in 2021.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs Ernst & Young, as Auditors of the Company, for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.