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MARINE & GENERAL BERHAD
- NOTICE OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING
Date of Meeting
28 Oct 2022
Time
09:30 AM
Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2022
Resolutions
1. For Information
Description
Audited Financial Statements for the year ended 30 April 2022 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary
Description
To re-elect Tan Sri Mohammed Azlan bin Hashim who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary
Description
To re-elect Tai Keat Chai who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary
Description
To re-elect Datin Shelina binti Razaly Wahi who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary
Description
To approve the payment of Directors fees for the financial year ending 30 April 2023 of up to RM700,000, on quarterly basis after the end of each quarter.
Shareholder’s Action
For Voting
6. Ordinary
Description
To approve the payment of Directors benefits (other than Directors fees) of up to RM475,000 to Non-Executive Directors for the period from 29 October 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary
Description
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary
Description
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate).