Bursa Announcement
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Date : 11 June 2020
GENERAL MEETINGS: Notice of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
The Forty-Ninth Annual General Meeting of Malaysian Resources Corporation Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities |
| Date of Meeting | 14 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
KL Sentral Room Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan Kuala Lumpur Sentral, 50470 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 06 Jul 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Rohaya Mohamad Yusof who is retiring by rotation pursuant to Articles 101 and 102 of the Constitution of the Company and being eligible, has offered herself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the Directors' Fees for the finncial year ending 31 December 2020 |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 15 July 2020 until the next AGM of the Company |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Proposed establishment of a dividend reinvestment plan that provides the shareholders of MRCB with an option to elect to reinvest tehir cash dividend in new ordinary shares of MRCB |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 11 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-11062020-00018 |
| Corporate Action ID | MY200611MEET0014 |
