GENERAL MEETINGS: Notice of Meeting

MALTON BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Fifth Annual General Meeting
Date of Meeting 25 Nov 2020
Time 10:00 AM

Venue(s)
Level 10, Pavilion Tower, N.75

Jalan Raja Chulan

50200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Nov 2020

Resolutions


1. For Information

Description
To lay the Financial Statements of the Company for the year ended 30 June 2020 together with the Directors Report and Report of the Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the directors fees, allowances and benefits payable to non-executive directors as set out in the explanatory note for the period from the conclusion of the 25th AGM of the Company until the conclusion of the next Annual General Meeting (AGM) of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Hong Lay Chuan who retires by rotation pursuant to Article 86 of the Constitution of the Company (Constitution) and being eligible, offered himself for re-election
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Hj Ahmad bin Hj Ismail, PJK who retires by rotation pursuant to Article 86 of the Constitution and being eligible, offered himself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Deloitte PLT who have indicated their willingness, as Auditors of the Company, and to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

6. Special Resolution 1

Description
Proposed Amendment of the Constitution of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 5

Description
Authority to allot and issue shares
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
Proposed Renewal of Authority for Share Buy Back
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Sale of Trading Stock Properties
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Construction Related Services and Project Management Services
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Malton-Notice of 25th AGM.pdf
110.7 kB




Announcement Info

Company Name MALTON BERHAD
Stock Name MALTON
Date Announced 28 Oct 2020
Category General Meeting
Reference Number GMA-28102020-00051
Corporate Action ID MY201028MEET0049