MKH Annual Report 2017

NOTICE IS HEREBY GIVEN THAT the Thirty-Eighth Annual General Meeting (“38th AGM”) of MKH Berhad will be held at Ballroom, 1 st Floor, Prescott Hotel Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Thursday, 8 March 2018 at 10.00 a.m. to transact the following businesses: Notice Of Thirty-Eighth Annual General Meeting 217 MKH Berhad • Annual Report 2017 (Please refer to Explanatory Note A) (Ordinary Resolution 1) (Ordinary Resolution 2) (Ordinary Resolution 3) (Ordinary Resolution 4) (Ordinary Resolution 5) (Ordinary Resolution 6) (Ordinary Resolution 7) (Ordinary Resolution 8) (Ordinary Resolution 9) (Ordinary Resolution 10) ORDINARY BUSINESS: 1. To receive the Audited Financial Statements for the financial year ended 30 September 2017 together with the Directors’ and Auditors’ reports thereon. 2. To approve the payment of Directors’ fees amounting to RM250,000 for the financial year ended 30 September 2017 to the Non-Executive Directors. 3. To approve the payment of Directors’ benefits (excluding Directors’ fees) to the Non-Executive Directors from 31 January 2017 until the next Annual General Meeting of the Company. 4. To re-elect Encik Jeffrey Bin Bosra who retires by rotation pursuant to Article 110(1) of the Company’s Constitution and being eligible, have offered himself for re-election. 5. To re-appoint the following Directors who retire at the conclusion of the Thirty-Eighth Annual General Meeting: (a) Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong (b) Datuk Mohammad Bin Maidon (c) Encik Mohammed Chudi Bin Haji Ghazali (d) Haji Mohamed Bin Ismail (e) Haji Hasan Aziz Bin Mohd Johan 6. To re-appoint Messrs Deloitte PLT as the Company’s Auditors for the financial year ending 30 September 2018 and to authorise the Directors to fix their remuneration. SPECIAL BUSINESS: To consider and if thought fit, to pass the following ordinary resolutions: 7. Ordinary Resolution Authority To Issue Shares Pursuant To Sections 75 and 76 Of The Companies Act 2016. “ THAT subject always to the Companies Act 2016, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company’s Constitution and the approvals of the relevant government and/or regulatory authorities, the Directors be and are hereby empowered pursuant to Sections 75 and 76 of the Companies Act 2016 to issue and allot new shares in the Company at any time at such price, upon such terms and conditions, for such purposes and to such person(s) or party(ies) whomsoever as the Directors may in their absolute discretion, deem fit and expedient in the best interest of the Company, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10 per centum of the total number of issued shares of the Company for the time being and THAT the Directors are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad and THAT such authority shall continue to be in force until the conclusion of the next Annual General Meeting of the Company.”