| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting The 29th 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 2023 |
| Time | 02:00 PM |
| Venue(s) | Broadcast Venue 23-01, Level 23, Menara MBMR, 1 Jalan Syed Putra, 58000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 24 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Mr Low Hin Choong, 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 re-elect Dato Anwar bin Haji @ Aji, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Encik Aqil bin Ahmad Azizuddin, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Dato Zulfikri bin Osman, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-elect Puan Nik Fazila binti Nik Mohamed Shihabuddin, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | To declare a single tier final dividend of 6.0 sen per ordinary share for the financial year ended 31 December 2022. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | To approve the payment of Directors fees of up to RM800,000 and Directors benefits of up to RM700,000 for the period from this 29th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | To approve the payment of meeting attendance allowance of RM1,500.00 per meeting for each Non-Executive Director for the period from this 29th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description | To re-appoint Messrs Deloitte PLT as Auditors of the Company for the financial year 2023 and to authorise the Directors of the Company to fix their remuneration. |
| Shareholder’s Action | For Voting |
11. Resolution 10 |
|
| 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 |
12. Resolution 11 |
|
| 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00053 |
| Corporate Action ID | MY230426MEET0054 |
Attachments
