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Amended Announcements Please refer to the earlier announcement reference number: GMA-25052021-00021
MINDA GLOBAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of venue of Fourth Annual General Meeting to online meeting platform due to Full Movement Control Order
Date of Meeting
28 Jun 2021
Time
12:30 PM
Venue(s)
Online meeting platform at
https://bit.ly/3cyHEm2 provided by
HMC Corporate Services Sdn Bhd
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. Resolution 1
Description
To approve the payment of Directors fees and meeting allowances payable to the Non-Executive Directors from 29 June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Datuk Wira Dr. Mohd Shukor Bin Mahfar who is retiring in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato Tan Choon Hwa @ Esther Tan Choon Hwa who is retiring in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority for Directors to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action
For Voting
8. For Information
Description
To transact any other business of the Company of which due notice shall be given in accordance with the Companys Constitution and the Act.