MUIIND

0.055

(%)

GENERAL MEETINGS: Notice of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MALAYAN UNITED INDUSTRIES BERHAD
52ND ANNUAL GENERAL MEETING ("AGM")
Date of Meeting 07 Dec 2023
Time 04:00 PM

Venue(s)
Broadcast Venue at Ballroom 1, Level 1,

Corus Hotel Kuala Lumpur, Jalan Ampang,

50450 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 24 Nov 2023

Resolutions


1. For Information

Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2023.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM382,700 for the financial year ended 30 June 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM88,000 for the period from 8 December 2023 until the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Dr Tan Kee Kwong, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MUIB_Notice of 52nd AGM.pdf
299.1 kB




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-27102023-00006
Corporate Action ID MY231027MEET0006