MSM

1.550

+0.31 (+25%)

GENERAL MEETINGS: Notice of Meeting

MSM MALAYSIA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MSM MALAYSIA HOLDINGS BERHAD ("the Company")
Notice of Ninth Annual General Meeting ("9th AGM")
Due to recent COVID-19 pandemic, the Company will conduct its forthcoming 9th AGM on a virtual basis through live streaming and online remote voting.
Date of Meeting 17 Jun 2020
Time 11:00 AM

Venue(s)
Alpha Meeting Room (Broadcast Venue)

Level 21, Wisma FGV

Jalan Raja Laut

50350 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 11 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. Resolution 1

Description
To approve the payment of Directors' fees for the Non-Executive Directors in respect of the financial year ended 31 December 2019 based on the fee structure as disclosed in Explanatory Note 2.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' fees for the Non-Executive Directors from 1 January 2020 until the next AGM of the Company to be held in 2021 based on the fee structure as disclosed in Explanatory Note 3 to be paid on a monthly basis.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of benefits payable to the Non-Executive Directors for the period from 17 June 2020 until the next AGM of the Company to be held in 2021 based on the remuneration structure as disclosed in Explanatory Note 4.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Datuk Lim Thean Shiang who retire by rotation in accordance with Clause 99 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Dato' Rosini Abd Samad who retire by rotation in accordance with Clause 99 of the Company's Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Anuar Malek who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-elect Datuk Syed Hisham Syed Wazir who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

9. Resolution 8

Description
To re-elect Datuk Dr Abd Hapiz Abdullah who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

10. Resolution 9

Description
To re-elect Dato' Muthanna Abdullah who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer himself for re election.
Shareholder’s Action For Voting

11. Resolution 10

Description
To re-elect Steven Choy Khai Choon who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

12. Resolution 11

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

13. Resolution 12

Description
Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature for MSM and Its Group of Companies ("MSM Holdings Group") and Proposed Shareholders' Mandate for the New Recurrent Related Party Transactions of a Revenue or Trading Nature for the MSM Holdings Group.
Shareholder’s Action For Voting

14. Resolution 13

Description
Authority for Directors to Allot and Issue Shares Pursuant to Section 75 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MSM 9th AGM Notice.pdf
56.0 kB




Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 21 May 2020
Category General Meeting
Reference Number GMA-20052020-00009
Corporate Action ID MY200520MEET0009