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MALAYAN UNITED INDUSTRIES BERHAD
50TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
09 Dec 2021
Time
04:30 PM
Venue(s)
Online Remote Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn Bhd
via the TIIH Online website at https://tiih.online
(Domain Registration No. with MYNIC - D1A282781)
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2021
Resolutions
1. For Information
Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2021.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM384,000 for the financial year ended 30 June 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM78,000 for the period from 10 December 2021 until the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Dr Tan Kee Kwong as Director of the Company, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Farizon binti Ibrahim as Director of the Company, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed retention of Dato' Dr Tan Kee Kwong as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed retention of Dr Wong Hong Meng as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.