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Muar Ban Lee Group Berhad - Nineteenth Annual General Meeting ("19th AGM")
Date of Meeting
27 May 2025
Time
02:00 PM
Venue(s)
Conference Room of No. JR52, Lot 1818, Jalan Raja,
Kawasan Perindustrian Bukit Pasir,
84300 Muar,
Johor Darul Takzim.
Malaysia
Date of General Meeting Record of Depositors
21 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 En Hom, 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 Ng Mei Wan, 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 Lim Choo Hooi, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lee Sher Lu, the Director who retires in accordance with Clause 22.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve and ratify the additional payment of meeting allowances amounting to RM1,000, which was in excess of the earlier approved amount of RM10,500 for the period commencing from 24 May 2024 until the conclusion of 19th AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees and meeting allowances as per Table A as stated in Explanation Note to Agenda 5, for the period commencing from the conclusion of the 19th AGM of the Company until the conclusion of the next AGM of the Company in the year of 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.