MOBILIA

0.435

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052021-00040

MOBILIA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MOBILIA HOLDINGS BERHAD - First Annual General Meeting ("1st AGM")

The 1st AGM will be conducted on a fully virtual basis via TIIH Online website at https://tiih.online
Date of Meeting 22 Jun 2021
Time 02:00 PM

Venue(s)
Meeting Venue at:

1st & 2nd Floor Plot 63 PTD 13189

No. 15 Jalan Sinar Bakri 1 Bukit Bakri Jalan Bakri

84200 Muar Johor

Malaysia

Date of General Meeting Record of Depositors 14 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 31 December 2020 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Quek Wee Seng, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Quek Wee Seong, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datin Siah Li Mei, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Ms Lim See Tow, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Mr Tajul Arifin Bin Mohd Tahir, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Special Resolution 1

Description
Proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MOBILIA HOLDINGS BERHAD
Stock Name MOBILIA
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-24052021-00004
Corporate Action ID MY210520MEET0033