MUDA

1.460

(%)

GENERAL MEETINGS: Notice of Meeting

MUDA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The 53rd Annual General Meeting of Muda Holdings Berhad ("the Company") will be held on a fully virtual basis through live streaming and online remote voting via online meeting platform at http://muda-agm.digerati.com.my
Date of Meeting 27 Jun 2024
Time 11:00 AM

Venue(s)
Online Meeting Platform

http://muda-agm.digerati.com.my

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors' thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a single tier final dividend of 3.0 sen per ordinary shares in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM525,000.00 to Directors of the Company in respect of financial year ended 31 December 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of benefits to Non-Executive  Directors of the Company of up to an amount of RM1,650,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Azaman Bin Abu Bakar as Director in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms Lim Yen Wee as Director in accordance with Article 81 of the  Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual general Meeting and to authorize the Directors to fix their remuneration,
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To authorzse Directors to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MUDA HOLDINGS BERHAD
Stock Name MUDA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29032024-00009
Corporate Action ID MY240329MEET0007