GENERAL MEETINGS: Notice of Meeting
| 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 |