MGB

0.800

MGB BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	MGB Berhad - Eighteenth Annual General Meeting
Date of Meeting	24 Jul 2020
Time	10:00 AM

Venue(s)

Ballroom I, Jalan Kelab Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

16 Jul 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. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees and allowance of RM167,950 for the financial year ended 31 December 2019.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Tan Sri Dato' Sri Lim Hock San, JP who retire in accordance with Article 90 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Datuk Lim Lit Chek who retire in accordance with Article 90 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Mr Lim Kim Hoe who retire in accordance with Article 90 of the Company's Constitution.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

Please refer attachment below.