General Meetings: Notice of Meeting (Amended Announcement)
BackMay 14, 2025
Amended Announcements
Please refer to the earlier announcement reference number: GMA-21042025-00007
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MYMBN Berhad Notice of Third (3rd) Annual General Meeting ("3rd AGM"). Change of meeting venue of the 3rd AGM. |
| Date of Meeting | 26 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Asia Melaka Hotel managed by The Straits Hotel and Suites, Skydeck Level 23rd Floor, 1-B, Jalan Melaka Raya 2, Taman Melaka Raya, 75000 Melaka Malaysia |
| Date of General Meeting Record of Depositors | 19 May 2025 |
Resolutions |
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1. For Information |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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.
Announcement Info
| Company Name | MYMBN BERHAD |
| Stock Name | MBN |
| Date Announced | 14 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-14052025-00007 |
| Corporate Action ID | MY250421MEET0007 |
Attachments
- MYMBN_-_Notification_change_of_AGM_venue.pdf (Size: 192,126 bytes)