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GENERAL MEETINGS: Notice of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Majuperak Holdings Berhad ("MHB")
Notice of the Nineteenth (19th) Annual General Meeting
Date of Meeting 28 Jun 2022
Time 10:00 AM

Venue(s)
Casuarina Convention Centre 3,

[email protected],

Bandar Meru Raya,

30020 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December
2021, together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM398,418 for the financial
year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (excluding Directors Fee) to
Directors up to an amount of RM450,000 from 19th AGM until the next AGM
of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Ahmad Najmi Bin Kamaruzaman who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lim Tian Huat who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Tun Hisan Bin Dato' Tun Hamzah who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the
Company for the financial year ending 31 December 2022 to hold office until
the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Authority to Allot and Issue Shares
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 29 Apr 2022
Category General Meeting
Reference Number GMA-29042022-00001
Corporate Action ID MY220429MEET0001


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