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Forty-First Annual General Meeting (41st):
The 41st AGM of MKH Berhad will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities which are available at https://tiih.online
Date of Meeting
03 Mar 2021
Time
10:00 AM
Venue(s)
Broadcast venue at Emerald Ballroom, 1st Floor
RHR Hotel @ Kajang, Jalan Semenyih
43000 Kajang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Feb 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2020 together with the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM200,000-00 for the financial year ended 30 September 2020 to the Non-Executive Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the
Non-Executive Directors from 3 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Mohammad bin Maidon who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for
re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En. Jeffrey bin Bosra who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte PLT as the Company's Auditors for the financial year ending
30 September 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority To 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 Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 - Tier 1
Description
Retention of En. Jeffrey bin Bosra as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 - Tier 2
Description
Retention of En. Jeffrey bin Bosra as Independent Non-Executive Director.