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MARINE & GENERAL BERHAD
- NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL BERHAD
Date of Meeting
16 Oct 2025
Time
10:00 AM
Venue(s)
Ballroom I, Main Wing (1st Floor),
Tropicana Golf & Country Resort Berhad,
Jalan Kelab Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
09 Oct 2025
Resolutions
1. For Information
Description
Audited Financial Statements for the year ended 30 April 2025 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary
Description
To re-elect Tai Keat Chai who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary
Description
To re-elect Datin Shelina binti Razaly Wahi who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary
Description
To re-elect Megat Joha bin Megat Abdul Rahman who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary
Description
To approve the payment of Directors' fees for the financial year ending 30 April 2026 of up to RM800,000, on quarterly basis after the end of each quarter
Shareholder’s Action
For Voting
6. Ordinary
Description
To approve the payment of Directors' benefits (other than Directors' fees) of up to RM800,000 to Non-Executive Directors for the period from 17 October 2025 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
7. Ordinary
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
8. Ordinary
Description
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016