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MGB Berhad
- Notice of Twenty-Fourth Annual General Meeting
Date of Meeting
19 Jun 2026
Time
02:30 PM
Venue(s)
Function Room, Level 5, Plaza Seri Setia,
No. 1, Jalan SS9/2, 47300 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with 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 to the Independent Non-Executive Directors who were in office for the period from 19 June 2026 until the next annual general meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To declare a final single tier dividend of RM0.0131 per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Wira Lim Hock Guan, JP who is retiring in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Nadhirah binti Abdul Karim who is retiring in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Noor Fansyurina binti Muhammad who is retiring in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Lim Kim Hoe who is retiring in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs UHY Malaysia 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
Authority to allot and issue 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 existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.