Bursa Announcement
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Date : 24 April 2024
GENERAL MEETINGS: Notice of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Fifty-Third Annual General Meeting |
| Date of Meeting | 24 May 2024 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue at KL Sentral Room Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
| Date of General Meeting Record of Depositors | 13 May 2024 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Dato' Mohamad Nasir Ab Latif who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Tan Sri Mohamad Salim Fateh Din who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of RM2,466 to Dato' Mohamad Nasir Ab Latif being the additional Director's Fee for the financial year ended 31 December 2023. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of RM200,000 for Dato' Mohamad Nasir Ab Latif as Directors' fees for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of RM150,000 for Mohamad Hafiz Kassim as Directors' fees for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of RM150,000 for Dato' Wan Kamaruzaman Wan Ahmad as Directors' fees for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the payment of RM150,000 for Dato' Dr Junaidah Kamarruddin as Directors' fees for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To approve the payment of RM150,000 for Lim Fen Nee as Directors' fees for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 5 of the explanatory notes, from 25 May 2024 until the next AGM of the Company |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed Gratuity Payment to the Late Tan Sri Azlan Zainol. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 24 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-23042024-00041 |
| Corporate Action ID | MY240423MEET0040 |
