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Thirty-Second Annual General Meeting of Mah Sing Group Berhad ("32nd AGM").
The 32nd AGM will be conducted fully virtual through live streaming and online remote participation using
Remote Participation and Voting facilities at https://tiih.online
Date of Meeting
27 Jun 2024
Time
10:00 AM
Venue(s)
Online Meeting Platform
via TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Independent Non-Executive Directors' fees of up to RM246,000 for the period commencing from 28 June 2024 up to the next annual general meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Independent Non-Executive Directors' benefits of up to RM27,000 for the period commencing from 28 June 2024 up to the next annual general meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Admiral (R) Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal, the Director retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Voon Tin Yow, the Director retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Lionel Leong Jihn Haur, the Director retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Tan Sri Dato' Sri Leong Hoy Kum, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Encik Abd Malik Bin A Rahman, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 30 April 2024
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the proposed renewal of share buy-back authority.