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MOBILIA HOLDINGS BERHAD ("MOBILIA" OR "THE COMPANY")
NOTICE OF SECOND ANNUAL GENERAL MEETING ("2ND AGM")
The 2nd AGM of the Company will be conducted entirely through live streaming from the Meeting Venue.
Date of Meeting
30 May 2022
Time
10:00 AM
Venue(s)
Meeting Venue
Lot 2782 GRN 92507 Jalan Kempas 1
Mukim Jalan Bakri
84200 Muar Johor
Malaysia
Date of General Meeting Record of Depositors
23 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Siah Li Mei, the Director who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tajul Arifin Bin Mohd Tahir, the Director who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
Proposed amendments to the Constitution of the Company.