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Amended Announcements Please refer to the earlier announcement reference number: GMA-21042025-00007
MYMBN BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
MYMBN Berhad
Notice of Third (3rd) Annual General Meeting ("3rd AGM").
Change of meeting venue of the 3rd AGM.
Date of Meeting
26 May 2025
Time
10:00 AM
Venue(s)
Asia Melaka Hotel managed by The Straits Hotel and Suites,
Skydeck Level 23rd Floor, 1-B,
Jalan Melaka Raya 2, Taman Melaka Raya,
75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
19 May 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM380,000.00 from Third (3rd) Annual General Meeting until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Chin Chee Cheah who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Nazipah Binti Jamaludin who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Chin Peck Li who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.