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Matang Berhad - Ninth Annual General Meeting (to be conducted virtually through live streaming from the Broadcast Venue)
Date of Meeting
22 Nov 2023
Time
10:00 AM
Venue(s)
Broadcast Venue:
Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees of RM193,500.00 in respect of the financial year ended 30 June 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits (excluding Directors Fees) of up to RM239,600.00 for the financial period from 1 January 2024 to 31 December 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Foong Chee Meng retiring in accordance with Clause 125 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Ng Keng Heng retiring in accordance with Clause 125 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of the first and final single-tier dividend of 0.16 sen per ordinary share for the financial year ended 30 June 2023.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016