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MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of the 37th Annual General Meeting of Malaysia Marine and Heavy Engineering Holdings Berhad
Date of Meeting
11 May 2026
Time
10:00 AM
Venue(s)
Grand Ballroom, Level 2
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Virtual Attendance using online meeting platform
via Boardroom Smart Investor Portal
at https://investor.boardroomlimited.com
Malaysia
Date of General Meeting Record of Depositors
04 May 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. Resolution 1
Description
To re-elect Mohammad Salmi Abdullah, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Puspa Hanita Abd Aziz, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mohammad Suhaimi Mohd Yasin, who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Azhar Noordin, who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Non-Executive Directors' Remuneration which comprises Fees and Benefits up to RM2,285,500.00 for the period from 11 May 2026 until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.