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MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 32nd Annual General Meeting
Date of Meeting
14 Apr 2021
Time
11:00 AM
Venue(s)
Conference Room 2
Level 17, Menara Dayabumi
Jalan Sultan Hishamuddin
50050 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
07 Apr 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Ir. Wan Yusoff Wan Hamat who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Gladys Leong who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Choy Khai Choon who retires by rotation pursuant to Rule 21.8 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Syed Hashim Syed Abdullah who retires by rotation pursuant to Rule 21.8 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To approve the payment of Directors Fees and Allowances to the Non-Executive Directors up to an amount of RM1,960,000.00 for the period from 15 April 2021 until the conclusion of the next AGM of the Company to be held in 2022.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.