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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042021-00007
MAH SING GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Amendment to the Notice of the 29th Annual General Meeting ("AGM")
- Change of venue of 29th AGM of Mah Sing Group Berhad from Broadcast Venue to Online Meeting Platform at https://tiih.online
Date of Meeting
30 Jun 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform
via TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
23 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 declaration of a first and final single-tier dividend of 1.66 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' fees of RM228,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Sri Leong Hoy Kum who retires pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Abd Malik Bin A Rahman who retires pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed 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
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 30 April 2021.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority.