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GENERAL MEETINGS: Notice of Meeting

BERTAM ALLIANCE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Bertam Alliance Berhad ("the Company")
- Notice of Twenty-Eight Annual General Meeting ("28th AGM").

The 28th AGM of the Company will be conducted on a fully virtual basis through online meeting platform.
Date of Meeting 30 Jun 2022
Time 11:30 AM

Venue(s)
Fully virtual basis through live streamig and online remote voting

on VirtualeAGM e-portal at www,vpoll,com.my

provided by AI Smartual Learning Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the 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 and other benefits payable of up to RM250,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 1 July 2022 until the conclusion of the next AGM of the Company in year 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Lim Nyuk Foh as Director who retires by rotation in accordance with Clause 105(1) of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Chui Vui Leong @ Chiew Vui Leong as Director who retires in accordance with Clause 114 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Liew Chee Keong as Director who retires in accordance with Clause 114 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of The Existing Shareholders Mandate)
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company (Proposed Renewal Of Share Buy-Back Authority)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00060
Corporate Action ID MY220428MEET0059




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