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Notice of the Fifty-Fourth Annual General Meeting ("54th AGM") of Marco Holdings Berhad.
The 54th AGM will be conducted in a fully virtual manner through live streaming from Broadcast Venue
Date of Meeting
07 Jun 2024
Time
10:30 AM
Venue(s)
Broadcast Venue
29th Floor, Menara JKG
N0. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
30 May 2024
Resolutions
1. For Information
Description
To receive the Directors Report and the Audited Financial Statements of the Group and the Company for the financial year ended 31 December 2023 and the Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees of up to RM102,000 from 1 July 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Tan Hua Choon who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Woo Hin Weng who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Ong Sim Jeng who is retiring in accordance with Article 98 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Teh Kay Yeong who is retiring in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Retention of Encik Minhat Bin Mion as Independent Non-Executive Director of the Company