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.
Mentiga Corporation Berhad - Notice of 49th Annual General Meeting
Date of Meeting
06 Aug 2020
Time
02:30 PM
Venue(s)
The Zenith Hotel
Jalan Putra Square 6
Putra Square
25200 Kuantan
Malaysia
Date of General Meeting Record of Depositors
30 Jul 2020
Resolutions
1. For Information
Description
To receive the Statutory Financial Statements for the 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 YB. Dato Sri DiRaja Haji Adnan Bin Haji Yaakob retiring in accordance with Clause 93 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect YH. Dato Haji Mohd Ali Hanafiah Bin Sh Ruji retiring in accordance with Clause 93 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits of up to RM723,000 for the financial period from 1 July 2020 to 30 June 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain YH. Dato' Bahudin Bin Mansor who has served the Board as Independent Directors of the Company for a cumulative term of more than twelve years as Independent Directors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain YH. Dato' Hazli Bin Ibrahim who has served the Board as Independent Directors of the Company for a cumulative term of more than twelve years as Independent Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.