| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting The 28th Annual General Meeting of the Company will be conducted entirely through live streaming from the Broadcast Venue with Remote Participation and Voting Facilities |
| Date of Meeting | 01 Jun 2022 |
| Time | 02:00 PM |
|
Venue(s) |
Broadcast Venue |
| Date of General Meeting Record of Depositors | 24 May 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Ng Seng Kong who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To declare a single tier final dividend of 6.0 sen per ordinary share for the financial year ended 31 December 2021. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To approve the payment of Directors fees up to an amount of RM700,000 and benefits payable to Directors up to an amount of RM500,000 for the period from this 28th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To approve the payment of meeting attendance allowance of RM1,500 per meeting for each Non-Executive Director for the period from this 28th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-appoint Messrs Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors of the Company to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | Proposed renewal of shareholders' Mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | Proposed Renewal of Shareholders' Mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-26042022-00076 |
| Corporate Action ID | MY220426MEET0076 |
Attachments
