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The 18th Annual General Meeting of Muar Ban Lee Group Berhad will be held on a fully virtual basis through online meeting platform
Date of Meeting
23 May 2024
Time
11:00 AM
Venue(s)
Online meeting platform in Malaysia at
https://pasb-online.digerati.com.my
(Domian registration number : D1A119533)
provided by Digerati Technologies Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
16 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Chua Kang Sing, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Rajendran A/L P Narayanasamy, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Khoo Chee Wee, the Director who retires in accordance with Clause 21.5(c) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and monthly allowances as per Table A as stated in Explanation Note to Agenda 4, for the period commencing from the conclusion of the 18th AGM of the Company until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.