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GENERAL MEETINGS: Notice of Meeting

BINA PURI HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Thirtieth Annual General Meeting will be conducted on a virtual basis and entirely via remote participation and electronic voting from the Broadcast Venue
Date of Meeting 15 Dec 2021
Time 11:00 AM

Venue(s)
Broadcast Venue: Tricor Business Centre,

Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 07 Dec 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 30 June 2021 together with the Reports of Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Re-election of Director - Tan Sri Dato' Wong Foon Meng
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Director - Datuk Matthew Tee Kai Woon
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of up to an amount of RM300,000 for the period from 15 December 2021 until the next Annual General Meeting
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve proposed renewal of recurrent related party transaction - Sea Travel and Tours Sdn. Bhd.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve proposed renewal of recurrent related party transaction  - Kumpulan Melaka Berhad
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve proposed renewal of recurrent related party transaction - Dimara Holdings Sdn. Bhd.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

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



Please refer attachment below.

Attachments

BPHB - Notice of AGM.pdf
56.2 kB




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-27102021-00044
Corporate Action ID MY211027MEET0044




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