| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the 26th Annual General Meeting The 26th 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 | 23 Jun 2020 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue 23-01, Level 23, Menara MBMR 1 Jalan Syed Putra 58000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 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. 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. 3 |
|
| Description |
To declare a single tier final dividend of 9.0 sen per ordinary share for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
5. 4 |
|
| Description |
To approve the payment of Directors' fees of RM551,000 for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
6. 5 |
|
| Description |
To approve the payment of Directors' fees up to an amount of RM900,000 from 1 January 2020 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. 6 |
|
| Description |
To approve the payment of benefits payable to the Directors up to an amount of RM500,000 from this 26th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
8. 7 |
|
| Description |
To approve the payment of meeting attendance allowance of RM1,500 per meeting for each Non-Executive Director from this 26th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
9. 8 |
|
| Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors of the Company to fix their remuneration. |
| Shareholder’s Action | For Voting |
10. 9 |
|
| 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 |
11. 10 |
|
| 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 |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 21 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-16052020-00001 |
| Corporate Action ID | MY200516MEET0001 |
Attachments
