MUIPROP

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GENERAL MEETINGS: Notice of Meeting

MUI PROPERTIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	MUI PROPERTIES BERHAD 55TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting	08 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 RM296,000 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 RM86,000 for the period from 9 December 2021 until the next AGM.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Tan Sri Dato' Dr Yeoh Oon Kheng, 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 Datin Ngiam Pick Ngoh, 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 Datuk Christopher Martin Boyd as Independent Non-Executive Director.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed retention of Encik Abdul Rashid bin Ismail as Independent Non-Executive Director.
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Proposed retention of Tan Sri Dato' Dr Yeoh Oon Kheng as Independent Non-Executive Director.
Shareholder’s Action	For Voting

10. Ordinary Resolution 9
Description	Proposed retention of Datin Ngiam Pick Ngoh as Independent Non-Executive Director.
Shareholder’s Action	For Voting

11. Ordinary Resolution 10
Description	Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

12. Ordinary Resolution 11
Description	Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

MUIP-Notice of AGM 2021.pdf
266.0 kB

Announcement Info

Company Name	MUI PROPERTIES BERHAD
Stock Name	MUIPROP
Date Announced	28 Oct 2021
Category	General Meeting
Reference Number	GMA-27102021-00032
Corporate Action ID	MY211027MEET0032