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Notice of 17th Annual General Meeting ("AGM") of Mudajaya Group Berhad
The 17th AGM will be conducted fully virtual through live streaming from the Broadcast Venue and online remote
voting via Remote Participation and Voting facilities.
Date of Meeting
07 Aug 2020
Time
03:00 PM
Venue(s)
Broadcast Venue:
Level 11, Menara Mudajaya
No. 12A, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
29 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Amin Rafie Bin Othman who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lee Eng Leong who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company for the period from 8 August 2020 until the conclusion of the next AGM of the Company to be held in 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Continuing in Office as Independent Non-Executive Director - Dato' Yusli Bin Mohamed Yusoff.