MJPERAK

0.380

(%)

GENERAL MEETINGS: Notice of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Majuperak Holdings Berhad ("MHB")
Notice of the Eighteenth (18th) Annual General Meeting
Date of Meeting 29 Jun 2021
Time 10:30 AM

Venue(s)
Broadcast Venue, MHB Meeting Room,

Level 1, Bazar Ipoh (formerly known as Kompleks Silveritage),

Jalan Sultan Nazrin Shah,

31350 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 21 Jun 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' Fee of RM315,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM350,000 from 18th AGM until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Khairul Nizam Bin Tajul Hasnan who retires pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Abu Bakar Bin Hassan who retires pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Redza Rafiq Bin Abdul Razak who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato' Mohd Azmi Bin Othman who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Dato' Aminuddin Bin Md Hanafiah who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Encik Norazali Bin Nordin who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Messrs Afrizan Tarmili Khairul Azhar ("AFTAAS")  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

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

Description
Proposed Allocation of Share Options to the Executive Chairman of the Company - Datuk Redza Rafiq Bin Abdul Razak
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 31 May 2021
Category General Meeting
Reference Number GMA-29052021-00002
Corporate Action ID MY210529MEET0002