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MITRAJAYA HOLDINGS BERHAD
- Notice of an Extraordinary General Meeting
Date of Meeting
19 Jun 2026
Time
10:00 AM
Venue(s)
Mitrajaya Training Centre, B-04-10,
Block B, Jalan Prima 5/5, Pusat Perdagangan Puchong Prima,
Persiaran Prima Utama, Taman Puchong Prima,
47150, Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Establishment of an Employees' Share Option Scheme of Up to 15% of the Total Number of Issued Ordinary Shares of MHB (Excluding Treasury Shares, if Any) At Any Point in Time During the Duration of the Scheme for the Eligible Directors and Employees of MHB and its Subsidiaries (Excluding Dormant Subsidiaries, if Any) ("Proposed ESOS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Tan Eng Piow
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Cho Wai Ling
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Tan Mei Yin
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Bibhuti Nath Jha
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Datuk Mahdi Bin Morad
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Dato' Sivaloganathan A/L Yoganathan
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Ir. Aik Siaw Kong
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Roland Kenneth Selvanayagam
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Tan Eng Ching
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Goh Shu Jin
Shareholder’s Action
For Voting
12. Ordinary Resolution 12
Description
Proposed Allocation of ESOS Options ("ESOS Awards") to Ong Kat