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Notice of the Fifty-Second Annual General Meeting ("52nd AGM") of Marco Holdings Berhad.
The 52nd AGM will be conducted in a fully virtual manner through live streaming from Broadcast Venue
Date of Meeting
15 Jun 2022
Time
10:30 AM
Venue(s)
Broadcast Venue
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2022
Resolutions
1. For Information
Description
To receive the Directors Report and the Audited Financial Statements of the Group and the Company for the financial year ended 31 December 2021 and the Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3(a)
Description
To re-elect Dato' Wong Hok Yim who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 3(b)
Description
To re-elect Mr Woo Hin Weng who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 3(c)
Description
To re-elect En Minhat Bin Mion who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 4
Description
To re-elect Dato' Ismail Bin Hamzah who is retiring in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 5
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 6
Description
Proposed Retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.