Investor Relations

General Meetings: Notice Of Meeting

BackApr 24, 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	MYMBN Berhad Third (3rd) Annual General Meeting
Date of Meeting	26 May 2025
Time	10:00 AM

Venue(s)	The Straits Hotel and Suites, Skydeck Level 23rd Floor, 1-A, Jalan Melaka Raya 2, Taman Melaka Raya, 75000 Melaka Malaysia
Date of General Meeting Record of Depositors	19 May 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 up to RM380,000.00 from Third (3rd) Annual General Meeting until the conclusion of the next Annual General Meeting.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Ms. Chin Chee Cheah 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 Dato' Nazipah Binti Jamaludin 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 Ms. Chin Peck Li 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