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.
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 |