[MISC] General Meeting on 18-Apr-2023

Stock
[MISC]: MISC BHD
Announcement Date
16-Mar-2023
Reference No.
GMA-16032023-00001
Corporate Action ID
MY230316MEET0001
Type
General Meeting
Date & Time
18-Apr-2023 10:00
Depositor Date
11-Apr-2023
Venue
Broadcast Venue at Conference Room 2,Level 17, Menara Dayabumi,Jalan Sultan Hishamuddin,50050 Kuala Lumpur,MY
Description
Notice of 54th Annual General Meeting of MISC Berhad
MISC Berhad - Notice of 54th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Captain Rajalingam Subramaniam as Director, who retires pursuant to Rule 21.7 of the Company's Constitution and, being eligible, offers himself for re-election.
Ordinary Resolution 2 (For Voting)
To re-elect Wan Shamilah Wan Muhammad Saidi as Director, who retires pursuant to Rule 21.7 of the Company's Constitution and, being eligible, offers herself for re-election.
Ordinary Resolution 3 (For Voting)
To re-elect Datin Norazah Mohamed Razali as Director, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election.
Ordinary Resolution 4 (For Voting)
To re-elect Mohammad Suhaimi Mohd Yasin as Director, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers himself for re-election.
Ordinary Resolution 5 (For Voting)
To re-elect Liza Mustapha as Director, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election.
Ordinary Resolution 6 (For Voting)
To approve the payment of Directors fees (inclusive of benefits-in-kind) up to an amount of RM2,870,000.00 from 19 April 2023 until the conclusion of the next Annual General Meeting of the Company.
Ordinary Resolution 7 (For Voting)
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 8 (For Voting)
Proposed renewal of authority for MISC to purchase its own shares of up to 10% of its prevailing total number of issued shares at any time (Proposed Share Buy-Back Renewal).
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