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GENERAL MEETINGS: Notice of Meeting

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty Sixth (26th) Annual General Meeting of Bintai Kinden Corporation Berhad
Date of Meeting 29 Sep 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Boardroom, 3-2-8, Kompleks Kantonmen Prima

No. 698, Jalan Ipoh

51200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for financial year ended 31 March 2020 together with Reports of the Directors' and Auditors' thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution1

Description
To approve the payment of Directors' Fees amounting to RM132,000 in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors' Other Benefits payable of up to an amount of RM10,000 from 30 September 2020 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ong Choon Lui who retires by rotation in accordance with Article 108 of the Company's Constitution, being eligible, has offered himself for re-election as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To reappoint Messrs. Morison AAC PLT (formerly known as Messrs. Morison Anuarul Azizan Chew) as Auditors of the Company and to authorised the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Proposed retention of Tan Sri Dato' Kamaruzzaman Bin Shariff as an Independent Non-Executive Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed retention of Dato' Zakri Afandi Bin Ismail as an Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed retention of Johari Bin Mohd Akhir as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BKCB-Notice of 26th AGM.pdf
34.8 kB




Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 26 Aug 2020
Category General Meeting
Reference Number GMA-26082020-00011
Corporate Action ID MY200826MEET0011




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