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Amended Announcements Please refer to the earlier announcement reference number: GMA-29052021-00002
MAJUPERAK HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Majuperak Holdings Berhad ("MHB")
1. Rescheduling of 18th Annual General Meeting ("18th AGM") Time and
2. Change in Venue of 18th AGM from Broadcast Venue to the online meeting platform
Date of Meeting
29 Jun 2021
Time
03:30 PM
Venue(s)
Online Meeting Platform at https://web.vote2u.my
Domain Registration No. with MYNIC - D6A471702
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