Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty Seventh (27th) Annual General Meeting of Bintai Kinden Corporation Berhad
Date of Meeting 28 Sep 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform provided by

One Capital Market Services Sdn Bhd at

https://www.onecapital.com.my/

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for financial year ended 31 March 2021 together with Reports of the Directors' and Auditors' thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees amounting to RM50,000.00 in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors' Other Benefits payable of up to an amount of RM10,000.00 from 29 September 2021 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To reelect Ibrahim Bin Othman who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To reelect Noor Azri Bin Noor Azerai who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To reelect Ooi Jit Huat who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To reelect Mohd Shakir Bin Shahimi who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To reelect Aswath A/L Ramakrishnan who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 9

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

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

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

Bintai- Notice of 27th AGM.pdf
39.8 kB




Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-27082021-00002
Corporate Action ID MY210827MEET0002




Close