GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Thirtieth Annual General Meeting ("30th AGM")
|
| Date of Meeting |
19 Jun 2025 |
| Time |
11:00 AM |
| Venue(s) |
Fox Hotel Glenmarie Shah Alam,
Level 8, Pusat Komersil Vestland,
6, Jalan Juruanalisis, U1/35, Seksyen U1,
40150 Shah Alam, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Jun 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees up to RM500,000 to Non-Executive Directors in respect of the period from 20 June 2025 until the conclusion of the next Annual General Meeting of the Company in the year 2026.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of a meeting attendance allowance of RM500 per day to the Non-Executive Directors for the period from 20 June 2025 until the conclusion of the next Annual General Meeting of the Company in the year 2026.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Sri Hj Wan Adnan Bin Wan Mamat who is retiring by rotation in accordance with Article 104 of the Company's Constitution and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Seah Ley Hong who is retiring in accordance with Article 109 of the Company's Constitution and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ms. Wong Phui Ping who is retiring in accordance with Article 109 of the Company's Constitution and being eligible, offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act,
2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority for Purchase of Own Shares by the Company ("Proposed
Renewal of Share Buy-Back")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MAGNA PRIMA BERHAD
|
| Stock Name |
MAGNA |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-27042025-00001 |
| Corporate Action ID |
MY250427MEET0001 |
