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Notice Of 50th Annual General Meeting Of Magnum Berhad
Date of Meeting
21 May 2026
Time
09:30 AM
Venue(s)
Grand Ballroom, First Floor,
Flamingo hotel by the lake,
No.5, Tasik Ampang, Jalan Hulu Kelang,
68000 Ampang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM130,000 per annum for each
of the Non-Executive Directors in respect of the year ended 31 December
2025 totalling RM520,000. (Year 2024 : RM130,000 each per annum totalling
RM520,000).
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors remuneration (excluding Directors fees) to the Non-Executive Directors of up to an amount of RM100,000 for the period from 21 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director, Datuk Vijeyaratnam A/L V. Thamotharam Pillay, who is retiring by rotation in accordance with Clause 90 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Jean Francine Goonting, who is retiring by rotation in accordance with Clause 90 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director, Ng Siew Hong, who is retiring by rotation in accordance with Clause 90 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year
ending 31 December 2026 and to authorise the Board of Directors to fix their
remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Retention Of Dato' Seri Lim Tiong Chin as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal Of The Authority To Allot Shares Pursuant To Sections 75 And 76 Of The Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal Of The Authority For The Company to Purchase Its Own Shares.
Shareholder’s Action
For Voting
11. Special Resolution 10
Description
Proposed Amendments To The Company's Constitution.