MHB Annual General Meeting 2022

Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) held its 33^rd Annual General Meeting (33^rd AGM) on 21 April 2022. This marks the company’s third fully virtual AGM, where proceedings of the AGM were broadcasted to more than 700 shareholders and proxies that had registered and logged in to a designated online meeting application.

The 33^rd AGM was chaired by the chairman, Datuk Nasarudin Md Idris and attended by the Senior Independent Non-Executive Director, Mr Choy Khai Choon, Managing Director & Chief Executive Officer (MD & CEO), Encik Pandai Othman, Chief Financial Officer, Encik Zakri Md Salleh, Company Secretary, Encik Shahrin Albakri Mustafa Albakri, and external auditor representative from Ernst & Young, Ms Nai Ting Lai from the broadcast venue at Menara Dayabumi, Kuala Lumpur.

The main business of the 33^rd AGM was for shareholders and proxies to decide on the agenda items as put forth in the Notice of AGM issued on 16 March 2022. Shareholders duly passed all resolutions tabled at the 33rd AGM by way of e-polling.

As a token of appreciation, MHB rewarded each shareholder and proxy who attended and voted at the 33^rd AGM with an RM50.00 Setel voucher.