Investor Relations

General Meetings: Notice Of Meeting

BackApr 26, 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	MYMBN Berhad Second Annual General Meeting
Date of Meeting	29 May 2024
Time	10:00 AM

Venue(s)	DoubleTree by Hilton Melaka, Level 13, Ballroom B, Hatten City, Jalan Melaka Raya 23, 75000 Melaka Malaysia
Date of General Meeting Record of Depositors	22 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits of Non-Executive Directors of up to RM670,000.00 from 1 January 2024 until the conclusion of the next Annual General Meeting.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Lavernt Chen Vun Wo who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Liw Chong Liong who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Mr. Lee Wei Kong who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Crowe Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder's Action	For Voting

7. Ordinary Resolution 6
Description	To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder's Action	For Voting

Please refer attachment below.

Attachments