9 Dec 2020
GENERAL MEETINGS: Notice of Meeting (Amended Announcements)
Author: admin | Filed under: Annual General Meeting| GENERAL MEETINGS: Notice of Meeting | |
| Amended Announcements | |
| Please refer to the earlier announcement reference number: GMA-23102020-00001 | |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MESB BERHAD (MESB OR THE COMPANY) – ADDENDUM TO THE NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING (“25TH AGM”) AND FORM OF PROXY FOR THE 25TH AGM |
| Date of Meeting | 17-Dec-20 |
| Time | 9:30 AM |
| Venue(s) | Broadcat Venue |
| Lot 9-11 Menara Sentral Vista | |
| No. 150, Jalan Sultan Abdul Samad | |
| Brickfields, 50470 Kuala Lumpur | |
| Malaysia | |
| Date of General Meeting Record of Depositors | 11-Dec-20 |
| Resolutions | |
| 1. For Information | |
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
| 2. Ordinary Resolution 1 | |
| Description | To re-elect Mr. Chua Jin Kau as a Director. |
| Shareholder’s Action | For Voting |
| 3. Ordinary Resolution 2 | |
| Description | To re-elect Mr. Tan Yew Kim as a Director. |
| Shareholder’s Action | For Voting |
| 4. Ordinary Resolution 3 | |
| Description | To approve the Directors Fees for the financial year ended 30 June 2020. |
| Shareholder’s Action | For Voting |
| 5. Ordinary Resolution 4 | |
| Description | To approve the payment of Directors Remuneration for period from 18 December 2020 until the conclusion of the next Annual General Meeting. |
| Shareholder’s Action | For Voting |
| 6. Ordinary Resolution 5 | |
| Description | To re-appoint Messrs KPMG PLT as Auditors of the Company. |
| Shareholder’s Action | For Voting |
| 7. Ordinary Resolution 6 | |
| Description | Tier 1 |
| To approve continuing in Office for Encik Saffie Bin Bakar as an Independent Non-Executive Director. | |
| Shareholder’s Action | For Voting |
| 8. Ordinary Resolution 6 | |
| Description | Tier 2 |
| To approve continuing in Office for Encik Saffie Bin Bakar as an Independent Non-Executive Director. | |
| Shareholder’s Action | For Voting |
| 9. Ordinary Resolution 7 | |
| Description | To approve continuing in Office for Mr. Tan Yew Kim as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
| 10. Special Resolution 1 | |
| Description | Proposed Amendment to the Company’s Constitution. |
| Shareholder’s Action | For Voting |
| 11. Ordinary Resolution 8 | |
| Description | To approve Authority to Issue and Allot Shares. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
MESB-Addendum Notice 25th AGM (Virtual)