MHC

0.950

-0.005 (-0.5%)

GENERAL MEETINGS: Notice of Meeting

MHC PLANTATIONS BHD

Type of Meeting	General
Indicator	Notice of Meeting
Description	MHC Plantations Bhd Notice of the Sixty-First (61st) Annual General Meeting
Date of Meeting	31 May 2021
Time	11:30 AM

Venue(s)

Kompleks Pejabat Behrang 2020,

Jalan Persekutuan 1,

35900 Tanjung Malim

Perak

Malaysia

Date of General Meeting Record of Depositors

21 May 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 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 benefits payable to Non-Executive Directors up to RM162,000 from 61st AGM until the next AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Puan Wan Salmah Binti Wan Abdullah who retires in accordance with the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Heng Beng Fatt who retires in accordance with the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs PKF as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. FIRST TIER: Ordinary Resolution 5
Description	Retention of Independent Non-Executive Director - Mr. Chan Kam Leong.
Shareholder’s Action	For Voting

7. SECOND TIER: Ordinary Resolution 5
Description	Retention of Independent Non-Executive Director - Mr. Chan Kam Leong.
Shareholder’s Action	For Voting

8. Ordinary Resolution 6
Description	Retention of Independent Non-Executive Director - Puan Wan Salmah Binti Wan Abdullah.
Shareholder’s Action	For Voting

9. Ordinary Resolution 7
Description	Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

MHC - Notice of 61st AGM (Bursa).pdf
46.2 kB

Announcement Info

Company Name	MHC PLANTATIONS BHD
Stock Name	MHC
Date Announced	28 Apr 2021
Category	General Meeting
Reference Number	GMA-18042021-00002
Corporate Action ID	MY210418MEET0002