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Date : 28 April 2022

GENERAL MEETINGS: Notice of Meeting

MAGNA PRIMA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
Date of Meeting 08 Jun 2022
Time 10:00 AM

Venue(s)
Ideal Convention Centre - IDCC Shah Alam

Level 7, Jalan Pahat L 15/L, Seksyen 15

40200 Shah Alam

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 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 the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to RM200,000 in respect of the period from 9 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of a meeting attendance allowance of RM500 per meeting to the Non-Executive Directors and leave passage allowance of RM12,000 per annum to the Chairman for the period from 9 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab who is retiring in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for reelection.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Sazali Bin Saad who is retiring in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Darawati Hussain who is retiring in accordance with Clause 105 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato' Sri Hj Wan Adnan Bin Wan Mamat who is retiring in accordance with Clause 109 of the Company's Constitution and being eligible, offer himself for reelection.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To appoint HLB Ler Lum Chew PLT as Auditors of the Company, in place of the retiring Auditors, HLB AAC PLT, and to authorise the Board of Directors to determine their
remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Authority for Purchase of Own Shares by the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Retention of Tan Sri Datuk Adzmi Bin Abdul Wahab, who as served as an Independent
Non-Executive Directors of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Directors of the Company until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Retention of Sazali Bin Saad, who as served as an Independent Non-Executive Directors of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Directors of the Company until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Magna - Notice of AGM.pdf
578.8 kB




Announcement Info

Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00087
Corporate Action ID MY220428MEET0086



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