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The Fifty-First Annual General Meeting of Muda Holdings Berhad ("the Company") will be conducted entirely on a fully virtual basis through live streaming and online remote voting via online meeting platform at https://agm.digerati.com.my/muda-online
Date of Meeting
28 Jun 2022
Time
11:00 AM
Venue(s)
Online Meeting Platform
https://agm.digerati.com.my/muda-online
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports 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 5.0 sen per share for 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 RM480,000.00 to Directors of the Company in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits to Non-Executive Directors of the Company of up to an amount of RM1,540,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Wira Lim Chiun Cheong who retires in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Wong Choong Yee who retires in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Datuk Nik Ibrahim Bin Nik Abdullah as an Independent Non-Execut\ive Director.