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Notice of Forty-Fifth Annual General Meeting of MMC Corporation Berhad
Date of Meeting
10 May 2021
Time
10:00 AM
Venue(s)
Training Room, Ground Floor,
MMC Corporation Berhad, Wisma Budiman,
Persiaran Raja Chulan,
50200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
03 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees up to an amount of RM1,690,000.00 to the Non-Executive Directors (NEDs) of the Company for the period from 11 May 2021 until the conclusion of the next Annual General Meeting (AGM).
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the benefits payable to the Directors of the Company up to an amount of RM1,670,000.00 for the period from 11 May 2021 until the conclusion of the next AGM.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Syed Naqiz Shahabuddin Syed Abdul Jabbar who retires in accordance with Article 18.3 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Sharifah Sofia Syed Mokhtar Shah who retires in accordance with Article 18.3 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Datuk Seri Tajuddin Atan who retires in accordance with Article 18.9 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT (PwC), having consented to act as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Datuk Ooi Teik Huat, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company in accordance with Practice 4.2 of the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Dato' Abdul Hamid Sh Mohamed, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company in accordance with Practice 4.2 of the Malaysian Code on Corporate Governance 2017.