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Notice of the 53rd Annual General Meeting of MNRB Holdings Berhad
Date of Meeting
25 Sep 2026
Time
09:00 AM
Venue(s)
Ballroom 1, Level 1
KLGCC Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Zaida Khalida Shaari who is retiring by rotation pursuant to Clause 90 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Kamarul Ariffin Mohd Jamil who is retiring pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees to the Non-Executive Directors ("NED") of the Company with effect for the period from the conclusion of the 53rd AGM until the conclusion of the next AGM in 2027, to be payable on a monthly basis.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the NEDs of up to an amount of RM1,071,500 from the conclusion of the 53rd AGM until the conclusion of the next AGM in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the renewal of authority for Directors to allot and issue new ordinary shares of MNRB, for the purpose of the Company's Dividend Reinvestment Plan.