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To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Wan Kamaruzaman Wan Ahmad who retires pursuant to Article 106 of the Constitution of the Company and being eligible has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mohd Imran Mohamad Salim who is retiring by rotation pursuant to Articles 101 and 102 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors Fees for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 9 June 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. PricewaterhouseCoopers 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
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Issuance Of New Shares in the Company (MRCB Shares) pursuant to the Dividend Reinvestment Plan that provides Shareholders of the Company with an option to elect to reinvest their cash dividends into new MRCB Shares (Dividend Reinvestment Plan)