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Notice of the Fifty-Second Annual General Meeting ("52nd AGM") of MNRB Holdings Berhad
Date of Meeting
26 Sep 2025
Time
09:00 AM
Venue(s)
Ballroom 1, Level 1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution No. 1
Description
To re-elect George Oommen, who retires pursuant to Clause 90 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution No. 2
Description
To re-elect Junaidah Mohd Said, who retires pursuant to Clause 90 of the Company's Constitution, and being eligible has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution No. 3
Description
To re-elect Dato' Sulaiman Mohd Tahir, who retires pursuant to Clause 95 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution No. 4
Description
To approve the payment of Directors' Fees with effect for the period from the conclusion of the 52nd AGM until the conclusion of the next AGM in 2026, to be payable on a monthly basis.
Shareholder’s Action
For Voting
6. Ordinary Resolution No. 5
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) payable to the NEC and NED of up to an amount of RM872,000 from the conclusion of the 52nd AGM until the conclusion of the next AGM in 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution No. 6
Description
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution No. 7
Description
To approve the Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares of the Company in relation to the Dividend Reinvestment Plan.