MRCB

0.675

+0.015 (+2.3%)

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Fifty-Second Annual General Meeting
Date of Meeting 07 Jun 2023
Time 10:00 AM

Venue(s)
Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Online Meeting Platform via

https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting Facilities

Malaysia

Date of General Meeting Record of Depositors 29 May 2023

Resolutions


1. For Information

Description
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mohd Imran Mohamad Salim who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Wan Kamaruzaman Wan Ahmad who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Dr Junaidah Kamarruddin who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of RM6,575 for the late Tan Sri Azlan Zainol as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of RM197,534 for Datuk Seri Amir Hamzah Azizan as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of RM150,000 for Mohamad Hafiz Kassim as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of RM150,000 for Dato' Mohamad Nasir Ab Latif as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the payment of RM150,000 for Dato' Wan Kamaruzaman Wan Ahmad as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the payment of RM150,000 for Dato' Dr Junaidah Kamarruddin as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the payment of RM150,000 for Lim Fen Nee as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 8 June 2023 until the next AGM of the Company.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MRCB Notice of 52nd AGM.pdf
72.8 kB




Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-14042023-00010
Corporate Action ID MY230414MEET0010