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Multi-Usage Holdings Berhad
- Notice of the 31st Annual General Meeting
Date of Meeting
06 Dec 2023
Time
11:00 AM
Venue(s)
Online Meeting Platform at https://sshsb.net.my/ from
the broadcast venue at the Company's Registered Office at
12A.03, Menara Boustead Penang,
39, Jalan Sultan Ahmad Shah, 10050 Penang
Malaysia
Date of General Meeting Record of Depositors
29 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 June 2023 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ang Kim Cheng @ Ang Teng Kok who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Khor Seang Chiat who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits payable amounting to RM294,000 for the period from 31st Annual General Meeting ("AGM") up to the 32nd AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.