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Amended Announcements Please refer to the earlier announcement reference number: GMA-18042021-00003
MAGNUM BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Due to the COVID-19 pandemic, the Forty-Fifth Annual General Meeting ("45th AGM") of the Company will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting. The 45th AGM Date and Time remain unchanged.
Date of Meeting
19 May 2021
Time
09:30 AM
Venue(s)
BROADCAST VENUE
35th Floor, Menara Multi-Purpose, Capital Square,
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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 approve the payment of Directors' fees totalling RM285,000 to the Non-Executive Directors in respect of the year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors remuneration (excluding Directors fees) to the Non-Executive Directors of up to an amount of RM100,000 for the period from 19 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director, Tan Sri Dato' Surin Upatkoon, who is retiring by rotation in accordance with Clause 90 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Dato' Lim Tiong Chin, who is retiring by rotation in accordance with Clause 90 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal Of The Authority To Allot Shares Pursuant To Sections 75 And 76 Of The Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal Of The Authority For The Company To Purchase Its Own Shares.