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GENERAL MEETINGS: Notice of Meeting

BERJAYA ASSETS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Sixty-First Annual General Meeting ("61st AGM") of Berjaya Assets Berhad. The 61st AGM will be conducted on a fully virtual basis and entirely via Remote Participation and Voting facilities.
Date of Meeting 02 Dec 2021
Time 10:00 AM

Venue(s)
Broadcast Venue : Manhattan V, Level 14,

Berjaya Times Square Hotel Kuala Lumpur,

No. 1 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 25 Nov 2021

Resolutions


1. For Information

Description
To receive and adopt the audited financial statements of the Company for the financial year ended 30 June 2021 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM178,850.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM654,000.00 for the period from 3 December 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Chan Kien Sing who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Robert Yong Kuen Loke who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Chryseis Tan Sheik Ling who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun and companies in which DYMM Sultan Ibrahim Johor is a Major Shareholder.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BERJAYA ASSETS BERHAD
Stock Name BJASSET
Date Announced 26 Oct 2021
Category General Meeting
Reference Number GMA-25102021-00021
Corporate Action ID MY211025MEET0020




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