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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28072022-00003

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
BINTAI KINDEN CORPORATION BERHAD
- Notice of 28th Annual General Meeting
Date of Meeting 15 Sep 2022
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 08 Sep 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for financial year ended 31 March 2022 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 RM108,000 in respect of the financial year ended 31 March 2022.
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 from 16 September 2022 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To reelect Ooi Jit Huat who retires in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To reelect Mohd Shakir Bin Shahimi who retires in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To reelect Mohd Idzwan Izuddin Bin Datuk Ab Rahman who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To reelect Ku Chong Hong who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To appoint Messrs. HLB Ler Lum Chew PLT (201906002362 & AF0276) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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 09 Sep 2022
Category General Meeting
Reference Number GMA-09092022-00005
Corporate Action ID MY220728MEET0003




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