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MHC Plantations Bhd
Notice of the Sixtieth (60th) Annual General Meeting
Date of Meeting
23 Jul 2020
Time
11:30 AM
Venue(s)
Kompleks Pejabat Behrang 2020
Jalan Persekutuan 1
35900 Tanjung Malim
Malaysia
Date of General Meeting Record of Depositors
15 Jul 2020
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors benefits payable to Non-Executive Directors
up to RM162,000 from 24 July 2020 until the conclusion of the next AGM of the
Company.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To re-elect retiring Director, Tan Sri Dr Mah King Thian.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect retiring Director, Mr. Chan Kam Leong.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To appoint Messrs PKF as Auditors in place of the outgoing Auditors, Messrs Ernst & Young PLT, and to authorize the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Retention of Independent Non-Executive Director: Mr. Chan Kam Leong.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Retention of Independent Non-Executive Director: Puan Wan Salmah Binti Wan Abdullah.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act 2016.