GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| BINTAI KINDEN CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Bintai Kinden Corporation Berhad
- Errata to the Notice of the 26th Annual General Meeting
|
| 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.
Announcement Info
| Company Name |
BINTAI KINDEN CORPORATION BERHAD
|
| Stock Name |
BINTAI |
| Date Announced |
28 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28082020-00010 |
| Corporate Action ID |
MY200826MEET0011 |