GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Fifty-First Annual General Meeting ("51st") of Marco Holdings Berhad.
The 51st AGM will be conducted in a fully virtual manner through live streaming from Broadcast Venue
|
| Date of Meeting |
23 Jun 2021 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue:
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Directors Report and the Audited Financial Statements of the Group and the Company for the financial year ended 31 December 2020 and the Auditors Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of up to RM102,000 from 1 July 2021 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2(a)
|
| Description |
To re-elect Tan Sri Dato Tan Hua Choon who retires in accordance with Article 98 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 2(b)
|
| Description |
To re-elect Mr Ong Sim Jeng who retires in accordance with Article 98 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 2(c)
|
| Description |
To re-elect En Aminuddin Yusof Lana who retires in accordance with Article 98 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 3
|
| Description |
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 4
|
| Description |
Proposed Retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MARCO HOLDINGS BERHAD
|
| Stock Name |
MARCO |
| Date Announced |
11 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-07052021-00010 |
| Corporate Action ID |
MY210507MEET0008 |