MHB

0.475

-0.02 (-4%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MHB Notice of AGM.pdf
37.2 kB




Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 10 Mar 2021
Category General Meeting
Reference Number GMA-22022021-00009
Corporate Action ID MY210222MEET0009