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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
MHC Plantations Bhd.
Notice of the Sixty-Fourth (64th) Annual General Meeting
Date of Meeting
24 May 2024
Time
11:30 AM
Venue(s)
Kompleks Pejabat Behrang 2020,
Jalan Persekutuan 1,
35900 Tanjung Malim,
Perak,
Malaysia
Date of General Meeting Record of Depositors
16 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023, together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' benefits payable to Non-Executive Directors up to RM180,000 from the 64th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Mah King Seng who retires in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Heng Beng Fatt who retires in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs PKF PLT as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
MHC PLANTATIONS BHD
Stock Name
MHC
Date Announced
23 Apr 2024
Category
General Meeting
Reference Number
GMA-01042024-00006
Corporate Action ID
MY240401MEET0006