Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Forty-Ninth Annual General Meeting of Malaysian Resources Corporation Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting
14 Jul 2020
Time
10:00 AM
Venue(s)
KL Sentral Room
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan
Kuala Lumpur Sentral, 50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
06 Jul 2020
Resolutions
1. For Information
Description
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Rohaya Mohamad Yusof who is retiring by rotation pursuant to Articles 101 and 102 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' Fees for the finncial year ending 31 December 2020
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 15 July 2020 until the next AGM of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed establishment of a dividend reinvestment plan that provides the shareholders of MRCB with an option to elect to reinvest tehir cash dividend in new ordinary shares of MRCB