Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Thirty-Third Annual General Meeting of Mah Sing Group Berhad ("33rd AGM").
Date of Meeting
30 Jun 2025
Time
10:00 AM
Venue(s)
Penthouse Suite 1,
Wisma Mah Sing,
No. 163, Jalan Sungai Besi,
57100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 RM247,000 for the period commencing from 1 July 2025 up to the next annual general meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Independent Non-Executive Directors' benefits of up to RM30,000 for the period commencing from 1 July 2025 up to the next annual general meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ng Poh Seng, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Seri Leong Yuet Mei, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
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 2025.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority.